FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07343
The Prudential Investment Portfolios, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
Jonathan D. Shain, Esq.
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Name and address of agent for service)
Registrant's telephone number, including area code: 973-802-6469
Date of fiscal year-end: September 30
Date of reporting period: June 30, 2009
Item 1. Proxy Voting Record
In determining votes against management, any ballot that management did not
make a recommendation is considered to be "FOR" regardless of the vote cast.
Any "Abstain" vote cast is considered as voted, and to be against the
management recommendation.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07343
Reporting Period: 07/01/2008 - 06/30/2009
The Prudential Investment Portfolios, Inc.
=========== DRYDEN ACTIVE ALLOCATION FUND - BOND - SUB-ADVISER: PIM ============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== DRYDEN ACTIVE ALLOCATION FUND - CASH ALLOCATION - ===============
============== SUB-ADVISER: PIM ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============ DRYDEN ACTIVE ALLOCATION FUND - COMPOSITE REPORTING - =============
============ SUB-ADVISER: QMA =============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============= DRYDEN ACTIVE ALLOCATION FUND - EQUITY ALLOCATION - ==============
============= SUB-ADVISER: QMA ==============
3I GROUP PLC
Ticker: Security ID: B1YW440
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Willem Mesdag For For Management
5 Re-elect Simon Ball For For Management
6 Re-elect Sir Robert Smith For For Management
7 Re-elect Oliver Stocken For For Management
8 Appointment of Auditor For For Management
9 Authority to Set Auditor's Fees For For Management
10 EU Political Donations For For Management
11 Authority to Issue Shares w/ Preemptive For For Management
Rights
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Repurchase Ordinary Shares For For Management
14 Authority to Repurchase B" Shares" For For Management
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Alvarado For For Management
2 Elect George Buckley For For Management
3 Elect Vance Coffman For For Management
4 Elect Michael Eskew For For Management
5 Elect W. James Farrell For For Management
6 Elect Herbert Henkel For For Management
7 Elect Edward Liddy For For Management
8 Elect Robert Morrison For For Management
9 Elect Aulana Peters For For Management
10 Elect Robert Ulrich For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
13 Shareholder Proposal Regarding Against For Shareholder
Restricting Executive Compensation
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES INC
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Alpern For For Management
1.2 Elect Roxanne Austin For For Management
1.3 Elect William Daley For For Management
1.4 Elect W. James Farrell For For Management
1.5 Elect H. Laurance Fuller For For Management
1.6 Elect William Osborn For For Management
1.7 Elect David Owen For For Management
1.8 Elect W. Ann Reynolds For For Management
1.9 Elect Roy Roberts For For Management
1.10 Elect Samuel Scott III For For Management
1.11 Elect William Smithburg For For Management
1.12 Elect Glenn Tilton For For Management
1.13 Elect Miles White For For Management
2 APPROVAL OF THE ABBOTT LABORATORIES For Against Management
2009 INCENTIVE STOCK PROGRAM
3 2009 Employee Stock Purchase Plan For For Management
4 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS AUDITORS
5 SHAREHOLDER PROPOSAL - ANIMAL TESTING Against Abstain Shareholder
6 SHAREHOLDER PROPOSAL - HEALTH CARE Against Abstain Shareholder
PRINCIPLES
7 SHAREHOLDER PROPOSAL - ADVISORY VOTE Against For Shareholder
- --------------------------------------------------------------------------------
ACCENTURE LIMITED
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Giancarlo For For Management
2 Elect Dina Dublon For For Management
3 Elect William Green For For Management
4 Elect Nobuyuki Idei For Against Management
5 Elect Marjorie Magner For For Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Atieh For For Management
2 Elect Mary Cirillo For For Management
3 Elect Bruce Crockett For For Management
4 Elect Thomas Neff For For Management
5 Elect Gary Stuart For For Management
6 Elect Robert Hernandez For For Management
7 Elect Peter Menikoff For For Management
8 Elect Robert Ripp For For Management
9 Elect Dermot Smurfit For For Management
10 Elect Evan Greenberg For For Management
11 Elect John Krol For For Management
12 Elect Leo Mullin For For Management
13 Elect Olivier Steimer For For Management
14 De-Registration from the Cayman Islands For For Management
15 Requirement of the Preparation of a For For Management
Special Purpose Unconsolidated Balance
Sheet
16 Amendment to Par Value For For Management
17 Registration of the Company in Zurich, For For Management
Switzerland
18 Approve Company Name For For Management
19 Change of Company Purpose For For Management
20 Rearrangement of the Company's Share For For Management
Capital
21 Approval of the Company's Swiss For For Management
Articles of Association
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 Approval of Zurich, Switzerland as the For For Management
Company's Principal Place of Business
24 Appointment of Special Auditor For For Management
25 Amendment to the 2004 Long-Term For For Management
Incentive Plan
26 Ratification of Auditor For For Management
27 Approval of Dividend in the Form of a For For Management
Par Value Reduction
- --------------------------------------------------------------------------------
ACUITY BRANDS INC
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Browning For For Management
1.2 Elect John Clendenin For For Management
1.3 Elect Ray Robinson For For Management
1.4 Elect Gordon Harnett For For Management
1.5 Elect George Guynn For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AES CORP.
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Samuel Bodman III For For Management
1.2 Elect Paul Hanrahan For For Management
1.3 Elect Kristina Johnson For For Management
1.4 Elect Tarun Khanna For For Management
1.5 Elect John Koskinen For For Management
1.6 Elect Philip Lader For For Management
1.7 Elect Sandra Moose For For Management
1.8 Elect John Morse, Jr. For For Management
1.9 Elect Philip Odeen For For Management
1.10 Elect Charles Rossotti For For Management
1.11 Elect Sven Sandstrom For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------
AFLAC INC
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Amos For Against Management
2 Elect John Amos, II For Against Management
3 Elect Paul Amos, II For Against Management
4 Elect Yoshiro Aoki For Against Management
5 Elect Michael Armacost For For Management
6 Elect Kriss Cloninger, III For Against Management
7 Elect Joe Harris For Against Management
8 Elect Elizabeth Hudson For For Management
9 Elect Kenneth Janke, Sr. For Against Management
10 Elect Douglas Johnson For For Management
11 Elect Robert Johnson For For Management
12 Elect Charles Knapp For For Management
13 Elect E. Stephen Purdom For Against Management
14 Elect Barbara Rimer For For Management
15 Elect Marvin Schuster For For Management
16 Elect David Thompson For For Management
17 Elect Robert Wright For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS INC
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mario Baeza For For Management
1.2 Elect Edward Hagenlocker For For Management
1.3 Elect John McGlade For For Management
1.4 Elect Charles Noski For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ALLERGAN INC
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HERBERT W. BOYER, For For Management
PH.D.
2 ELECTION OF DIRECTOR: ROBERT A. INGRAM For For Management
3 ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
4 ELECTION OF DIRECTOR: RUSSELL T. RAY For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against Abstain Shareholder
Additional Animal Testing Disclosure
- --------------------------------------------------------------------------------
ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. Duane Ackerman For For Management
2 Elect Robert Beyer For For Management
3 Elect W. James Farrell For For Management
4 Elect Jack Greenberg For For Management
5 Elect Ronald LeMay For For Management
6 Elect H. John Riley, Jr. For For Management
7 Elect Joshua Smith For For Management
8 Elect Judith Sprieser For For Management
9 Elect Mary Taylor For For Management
10 Elect Thomas Wilson For For Management
11 Ratification of Auditor For For Management
12 Annual Executive Incentive Plan For For Management
13 2009 Equity Incentive Plan For For Management
14 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
16 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
- --------------------------------------------------------------------------------
ALTRIA GROUP
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Bailey For For Management
2 Elect Gerald Baliles For For Management
3 Elect Dinyar Devitre For For Management
4 Elect Thomas Farrell II For For Management
5 Elect Robert Huntley For For Management
6 Elect Thomas Jones For For Management
7 Elect George Mueoz For For Management
8 Elect Nabil Sakkab For For Management
9 Elect Michael Szymanczyk For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Against Abstain Shareholder
Reduction of Nicotine Content in New
Brands/Brand Extensions
12 Shareholder Proposal Regarding Food Against Abstain Shareholder
Insecurity and Tobacco Use
13 Shareholder Proposal Regarding Adoption Against Against Shareholder
of Principles for Health Care Reform
14 Shareholder Proposal Regarding Human Against Abstain Shareholder
Rights Protocols
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
16 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
- --------------------------------------------------------------------------------
AMEREN CORP.
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Brauer For For Management
1.2 Elect Susan Elliott For For Management
1.3 Elect Ellen Fitzsimmons For For Management
1.4 Elect Walter Galvin For For Management
1.5 Elect Gayle Jackson For For Management
1.6 Elect James Johnson For For Management
1.7 Elect Charles Mueller For For Management
1.8 Elect Douglas Oberhelman For For Management
1.9 Elect Gary Rainwater For For Management
1.10 Elect Harvey Saligman For For Management
1.11 Elect Patrick Stokes For For Management
1.12 Elect Thomas Voss For For Management
1.13 Elect Jack Woodard For For Management
2 Ratification of Auditor For For Management
3 SHAREHOLDER PROPOSAL RELATING TO Against Abstain Shareholder
RELEASES FROM THE CALLAWAY PLANT.
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY INC
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect E. R. Brooks For For Management
1.2 Elect Donald Carlton For For Management
1.3 Elect Ralph Crosby, Jr. For For Management
1.4 Elect Linda Goodspeed For For Management
1.5 Elect Thomas Hoaglin For For Management
1.6 Elect Lester Hudson, Jr. For For Management
1.7 Elect Michael Morris For For Management
1.8 Elect Lionel Nowell III For For Management
1.9 Elect Richard Sandor For For Management
1.10 Elect Kathryn Sullivan For For Management
1.11 Elect Sara Tucker For For Management
1.12 Elect John Turner For For Management
2 Elimination of Cumulative Voting and For For Management
Adoption of Majority Vote for Election
of Directors
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: D.F. AKERSON For For Management
2 ELECTION OF DIRECTOR: C. BARSHEFSKY For For Management
3 ELECTION OF DIRECTOR: U.M. BURNS For For Management
4 ELECTION OF DIRECTOR: K.I. CHENAULT For For Management
5 ELECTION OF DIRECTOR: P. CHERNIN For For Management
6 ELECTION OF DIRECTOR: J. LESCHLY For For Management
7 ELECTION OF DIRECTOR: R.C. LEVIN For For Management
8 ELECTION OF DIRECTOR: R.A. MCGINN For For Management
9 ELECTION OF DIRECTOR: E.D. MILLER For For Management
10 ELECTION OF DIRECTOR: S.S REINEMUND For For Management
11 ELECTION OF DIRECTOR: R.D. WALTER For For Management
12 ELECTION OF DIRECTOR: R.A. WILLIAMS For For Management
13 Ratification of Auditor For For Management
14 ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
15 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
CUMULATIVE VOTING FOR DIRECTORS.
16 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Ratner For For Management
1.2 Elect Jerry Thornton For For Management
1.3 Elect Jeffrey Weiss For Withhold Management
2 Amendment to the 2007 Omnibus Incentive For For Management
Compensation Plan
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS INC
Ticker: AMMD Security ID: 02744M108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony Bihl, III For For Management
1.2 Elect Jane Kiernan For For Management
1.3 Elect Thomas Timbie For For Management
2 Amendment to the 2005 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WARREN D. For For Management
KNOWLTON
2 ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
3 ELECTION OF DIRECTOR: ROBERT F. SHARPE, For For Management
JR.
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS INC
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leslie Nathanson Juris For For Management
1.2 Elect Thomas Steinbauer For For Management
2 2009 Stock Incentive Plan For Against Management
- --------------------------------------------------------------------------------
AMGEN INC
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Baltimore For For Management
2 Elect Frank Biondi, Jr. For For Management
3 Elect Francois de Carbonnel For For Management
4 Elect Jerry Choate For For Management
5 Elect Vance Coffman For For Management
6 Elect Frederick Gluck For For Management
7 Elect Frank Herringer For For Management
8 Elect Gilbert Omenn For For Management
9 Elect Judith Pelham For For Management
10 Elect J. Paul Reason For For Management
11 Elect Leonard Schaeffer For For Management
12 Elect Kevin Sharer For For Management
13 Ratification of Auditor For For Management
14 2009 Equity Incentive Plan For Against Management
15 Elimination of Supermajority For For Management
Requirement
16 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
17 Shareholder Proposal Regarding Against Against Shareholder
Reincorporation
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Allison, Jr. For For Management
2 Elect Peter Fluor For For Management
3 Elect John Poduska, Sr. For For Management
4 Elect Paula Reynolds For For Management
5 Ratification of Auditor For For Management
6 Repeal of Classified Board For For Management
7 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation and Gender Identity
Expression Anti-Bias Policy
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Bohen For Against Management
2 Elect George Lawrence For Against Management
3 Elect Rodman Patton For For Management
4 Elect Charles Pitman For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTERS INC
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Campbell For For Management
1.2 Elect Millard Drexler For For Management
1.3 Elect Albert Gore, Jr. For For Management
1.4 Elect Steven Jobs For For Management
1.5 Elect Andrea Jung For For Management
1.6 Elect Arthur Levinson For For Management
1.7 Elect Eric Schmidt For For Management
1.8 Elect Jerome York For For Management
2 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
3 Shareholder Proposal Regarding Adoption Against Abstain Shareholder
of Principles for Health Care Reform
4 Shareholder Proposal Regarding Against Abstain Shareholder
Sustainability Report
5 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 39483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Buckley For For Management
2 Elect Mollie Carter For For Management
3 Elect Victoria Haynes For For Management
4 Elect Antonio Maciel Neto For For Management
5 Elect Patrick Moore For For Management
6 Elect M. Brian Mulroney For For Management
7 Elect Thomas O'Neill For For Management
8 Elect Kelvin Westbrook For For Management
9 Elect Patricia Woertz For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Review Against Abstain Shareholder
of Global Human Rights Standards
- --------------------------------------------------------------------------------
ARES CAPITAL
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory Penske For For Management
1.2 Elect Robert Rosen For Withhold Management
1.3 Elect Bennett Rosenthal For Withhold Management
2 Ratification of Auditor For For Management
3 Authorization to Issue Common Stock at For For Management
Below Net Asset Value
4 Issuance of Warrants For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
ARVINMERITOR INC
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Devonshire For For Management
1.2 Elect Victoria Jackson For For Management
1.3 Elect James Marley For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Koch For For Management
1.2 Elect H. Carroll Mackin For For Management
1.3 Elect Robert Pollock For Withhold Management
2 Ratification of Auditor For For Management
3 Elimination of Supermajority For For Management
Requirements
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
2 ELECTION OF DIRECTOR: WILLIAM F. For For Management
ALDINGER III
3 ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management
4 ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
5 ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
6 ELECTION OF DIRECTOR: AUGUST A. BUSCH For For Management
III
7 ELECTION OF DIRECTOR: JAIME CHICO PARDO For Against Management
8 ELECTION OF DIRECTOR: JAMES P. KELLY For For Management
9 ELECTION OF DIRECTOR: JON C. MADONNA For For Management
10 ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management
11 ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management
12 ELECTION OF DIRECTOR: MARY S. METZ For For Management
13 ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
14 ELECTION OF DIRECTOR: LAURA D ANDREA For For Management
TYSON
15 ELECTION OF DIRECTOR: PATRICIA P. UPTON For For Management
16 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
17 AMENDMENT TO INCREASE AUTHORIZED For For Management
SHARES.
18 REPORT ON POLITICAL CONTRIBUTIONS. Against Abstain Shareholder
19 SPECIAL STOCKHOLDER MEETINGS. Against For Shareholder
20 CUMULATIVE VOTING. Against For Shareholder
21 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Against For Shareholder
22 ADVISORY VOTE ON COMPENSATION. Against For Shareholder
23 PENSION CREDIT POLICY. Against For Shareholder
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING
Ticker: ADP Security ID: 53015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sharon Rowlands For For Management
1.2 Elect Leslie Brun For For Management
1.3 Elect Gary Butler For For Management
1.4 Elect Leon Cooperman For For Management
1.5 Elect Eric Fast For For Management
1.6 Elect R. Glenn Hubbard For For Management
1.7 Elect John Jones For For Management
1.8 Elect Frederic Malek For For Management
1.9 Elect Charles Noski For For Management
1.10 Elect Gregory Brenneman For For Management
1.11 Elect Gregory Summe For Withhold Management
1.12 Elect Henry Taub For For Management
2 2008 Omnibus Award Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AWB
Ticker: Security ID: 6388960
Meeting Date: AUG 21, 2008 Meeting Type: Special
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Amend Constitution (Remove Article 2) For For Management
3 Amend Constitution (10% Shareholding For For Management
Limit)
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO SA
Ticker: Security ID: 0736082
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Special Equity Bonus For For Management
3 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 60505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Amendment to the 2003 Key Associate For For Management
Stock Plan
3 Increase of Authorized Common Stock For For Management
4 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM BARNET, For For Management
III
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, For For Management
SR.
3 ELECTION OF DIRECTOR: VIRGIS W. COLBERT For Against Management
4 ELECTION OF DIRECTOR: JOHN T. COLLINS For For Management
5 ELECTION OF DIRECTOR: GARY L. For For Management
COUNTRYMAN
6 ELECTION OF DIRECTOR: TOMMY R. FRANKS For For Management
7 ELECTION OF DIRECTOR: CHARLES K. For For Management
GIFFORD
8 ELECTION OF DIRECTOR: KENNETH D. LEWIS For Against Management
9 ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
10 ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
11 ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
12 ELECTION OF DIRECTOR: PATRICIA E. For For Management
MITCHELL
13 ELECTION OF DIRECTOR: JOSEPH W. PRUEHER For Against Management
14 ELECTION OF DIRECTOR: CHARLES O. For Against Management
ROSSOTTI
15 ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
16 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, For Against Management
JR.
17 ELECTION OF DIRECTOR: ROBERT L. TILLMAN For For Management
18 ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
19 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009
20 AN ADVISORY (NON-BINDING) VOTE For For Management
APPROVING EXECUTIVE COMPENSATION
21 STOCKHOLDER PROPOSAL - DISCLOSURE OF Against Abstain Shareholder
GOVERNMENT EMPLOYMENT
22 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON Against For Shareholder
EXEC COMP
23 STOCKHOLDER PROPOSAL - CUMULATIVE Against For Shareholder
VOTING
24 STOCKHOLDER PROPOSAL - SPECIAL Against For Shareholder
STOCKHOLDER MEETINGS
25 STOCKHOLDER PROPOSAL - INDEPENDENT Against For Shareholder
BOARD CHAIRMAN
26 STOCKHOLDER PROPOSAL - PREDATORY CREDIT Against Abstain Shareholder
CARD LENDING PRACTICES
27 STOCKHOLDER PROPOSAL - ADOPTION OF Against Against Shareholder
PRINCIPLES FOR HEALTH CARE REFORM
28 STOCKHOLDER PROPOSAL - LIMITS ON EXEC Against For Shareholder
COMP
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP.
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ruth Bruch For For Management
1.2 Elect Nicholas Donofrio For For Management
1.3 Elect Gerald Hassell For For Management
1.4 Elect Edmund Kelly For For Management
1.5 Elect Robert Kelly For For Management
1.6 Elect Richard Kogan For For Management
1.7 Elect Michael Kowalski For For Management
1.8 Elect John Luke, Jr. For For Management
1.9 Elect Robert Mehrabian For For Management
1.10 Elect Mark Nordenberg For For Management
1.11 Elect Catherine Rein For For Management
1.12 Elect William Richardson For For Management
1.13 Elect Samuel Scott III For For Management
1.14 Elect John Surma For For Management
1.15 Elect Wesley von Schack For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 STOCKHOLDER PROPOSAL WITH RESPECT TO Against For Shareholder
CUMULATIVE VOTING.
5 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
- --------------------------------------------------------------------------------
BARD CR INC
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc Breslawsky For For Management
1.2 Elect Herbert Henkel For For Management
1.3 Elect Tommy Thompson For For Management
1.4 Elect Timothy Ring For For Management
2 Amendment to the Executive Bonus Plan For For Management
3 Amendment to the 2003 Long Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BARON DE LEY SA
Ticker: Security ID: 5289202
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Authority to Cancel Shares For For Management
3 Authority to Repurchase Shares For For Management
4 Amendments to Articles For For Management
5 Amendments to General Meeting For For Management
Regulations
6 Authority to Carry Out Formalities For For Management
7 Non-Voting Agenda Item NA NA Management
8 Minutes For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter Boomer For For Management
2 Elect James Gavin III For For Management
3 Elect Peter Hellman For For Management
4 Elect K.J. Storm For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Animal Against Abstain Shareholder
Testing
- --------------------------------------------------------------------------------
BB & T CORP.
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Allison, IV For Withhold Management
1.2 Elect Jennifer Banner For For Management
1.3 Elect Anna Cablik For Withhold Management
1.4 Elect Nelle Chilton For For Management
1.5 Elect Ronald Deal For Withhold Management
1.6 Elect Tom Efird For For Management
1.7 Elect Barry Fitzpatrick For Withhold Management
1.8 Elect L. Vincent Hackley For For Management
1.9 Elect Jane Helm For For Management
1.10 Elect John Howe, III For For Management
1.11 Elect Kelly King For Withhold Management
1.12 Elect James Maynard For For Management
1.13 Elect Albert McCauley For For Management
1.14 Elect J. Holmes Morrison For Withhold Management
1.15 Elect Nido Qubein For Withhold Management
1.16 Elect Thomas Thompson For For Management
1.17 Elect Stephen Williams For For Management
2 Amendment to the 2004 Stock Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
BECTON DICKINSON & COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Claire Fraser-Liggett For For Management
1.2 Elect Edward Ludwig For For Management
1.3 Elect Willard Overlock, Jr. For For Management
1.4 Elect Bertram Scott For For Management
2 Ratification of Auditor For For Management
3 Amendment to Provide for the Annual For For Management
Election of Directors
4 Amendment to the 2004 Employee and For For Management
Director Equity-Based Compensation Plan
5 Approval of the Performance Goals under For For Management
the 2004 Employee and Director
Equity-Based Compensation Plan
6 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
7 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
- --------------------------------------------------------------------------------
BERRY PETROLEUM A
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Bryant For For Management
1.2 Elect Ralph Busch, III For For Management
1.3 Elect William Bush, Jr. For For Management
1.4 Elect Stephen Cropper For For Management
1.5 Elect J. Herbert Gaul, Jr. For For Management
1.6 Elect Robert Heinemann For For Management
1.7 Elect Thomas Jamieson For For Management
1.8 Elect J. Frank Keller For For Management
1.9 Elect Ronald Robinson For For Management
1.10 Elect Martin Young, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BEST BUY COMPANY INC
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald James For For Management
1.2 Elect Elliot Kaplan For For Management
1.3 Elect Sanjay Khosla For For Management
1.4 Elect George Mikan III For For Management
1.5 Elect Matthew Paull For For Management
1.6 Elect Richard Schulze For For Management
1.7 Elect Hatim Tyabji For For Management
1.8 Elect Gerard Vittecoq For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Omnibus Stock and For For Management
Incentive Plan
4 Amendment to Change the Approval For For Management
Required For Certain Business
Combinations
5 Amendment to Decrease Shareholder For Against Management
Approval Required to Amend Article IX
6 Amendment to Decrease Shareholder For For Management
Approval Required to Remove Directors
Without Cause
7 Amendment to Decrease Shareholder For Against Management
Approval Required to Amend Classified
Board Provisions
8 Amendment to Decrease Shareholder For For Management
Approval Required For Certain Stock
Repurchases from Shareholders
9 Amendment to Decrease Shareholder For Against Management
Approval Required to Amend Article X
- --------------------------------------------------------------------------------
BIGBAND NETWORKS INC
Ticker: BBND Security ID: 089750509
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Pohl For For Management
1.2 Elect Robert Sachs For For Management
1.3 Elect Geoffrey Yang For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander Denner N/A Take No Shareholder
Action
1.2 Elect Richard Mulligan N/A Take No Shareholder
Action
1.3 Elect Thomas Deuel N/A Take No Shareholder
Action
1.4 Elect David Sidransky N/A Take No Shareholder
Action
2 Shareholder Proposal Regarding Board N/A Take No Shareholder
Size Action
3 Shareholder Proposal Regarding N/A Take No Shareholder
Reincorporation to North Dakota Action
4 Ratification of Auditor N/A Take No Shareholder
Action
5 Adoption of Majority Vote for Election N/A Take No Shareholder
of Directors Action
1.1 Elect Lawrence Best For For Management
1.2 Elect Alan Glassberg For For Management
1.3 Elect Robert Pangia For For Management
1.4 Elect William Young For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Shareholder Proposal Regarding Board Against Abstain Shareholder
Size
5 Shareholder Proposal Regarding Against Against Shareholder
Reincorporation
- --------------------------------------------------------------------------------
BLYTH INC
Ticker: BTH Security ID: 09643P207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pamela Goergen For For Management
1.2 Elect Carol Hochman For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE INC
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect B.Garland Cupp For For Management
1.2 Elect Robert Beauchamp For For Management
1.3 Elect Jon Barfield For For Management
1.4 Elect Gary Bloom For For Management
1.5 Elect Meldon Gafner For For Management
1.6 Elect P. Thomas Jenkins For For Management
1.7 Elect Louis Lavigne, Jr. For For Management
1.8 Elect Kathleen O'Neil For For Management
1.9 Elect Tom Tinsley For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN H. BIGGS For For Management
2 ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management
3 ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
4 ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
5 ELECTION OF DIRECTOR: WILLIAM M. DALEY For For Management
6 ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
7 ELECTION OF DIRECTOR: JOHN F. MCDONNELL For For Management
8 ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
9 ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
10 AMENDMENT TO THE BOEING COMPANY 2003 For For Management
INCENTIVE STOCK PLAN.
11 Ratification of Auditor For For Management
12 ADOPT CUMULATIVE VOTING. Against For Shareholder
13 REQUIRE ADVISORY VOTE ON NAMED Against For Shareholder
EXECUTIVE OFFICER COMPENSATION.
14 ADOPT HEALTH CARE PRINCIPLES. Against Against Shareholder
15 PREPARE A REPORT ON FOREIGN MILITARY Against Abstain Shareholder
SALES.
16 REQUIRE AN INDEPENDENT LEAD DIRECTOR. Against Against Shareholder
17 REQUIRE SHAREHOLDER APPROVAL OF FUTURE Against For Shareholder
SEVERANCE ARRANGEMENTS.
18 REQUIRE DISCLOSURE OF POLITICAL Against Abstain Shareholder
CONTRIBUTIONS.
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter D'Alessio For For Management
1.2 Elect D. Pike Aloian For For Management
1.3 Elect Anthony Nichols, Sr. For Withhold Management
1.4 Elect Donald Axinn For Withhold Management
1.5 Elect Wyche Fowler For For Management
1.6 Elect Michael Joyce For For Management
1.7 Elect Charles Pizzi For For Management
1.8 Elect Gerard Sweeney For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BRISTOL MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For For Management
2 Elect Lewis Campbell For For Management
3 Elect James Cornelius For For Management
4 Elect Louis Freeh For For Management
5 Elect Laurie Glimcher For For Management
6 Elect Michael Grobstein For For Management
7 Elect Leif Johansson For For Management
8 Elect Alan Lacy For For Management
9 Elect Vicki Sato For For Management
10 Elect Togo West For For Management
11 Elect R. Sanders Williams For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Disclosure of Executive Compensation
14 Shareholder Proposal Regarding Against For Shareholder
Eliminating Supermajority Provisions
15 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
16 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC
Ticker: Security ID: 0136701
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Re-elect Stephen Hester For For Management
4 Re-elect Graham Roberts For For Management
5 Appointment of Auditor For For Management
6 Authority to Set Auditor's Fees For For Management
7 Directors' Remuneration Report For For Management
8 Authority to Issue Shares w/ Preemptive For For Management
Rights
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Adopt New Articles of Association For For Management
12 Amendment to Articles Regarding For For Management
Conflicts of Interest
13 Amendment to Fund Managers' Performance For For Management
Plan
14 Retroactive Participation in Fund For For Management
Managers' Performance Plan
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: Security ID: 3091357
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Re-elect Hanif Lalani For For Management
5 Re-elect Carl Symon For For Management
6 Elect Sir Michael Rake For For Management
7 Elect Gavin Patterson For For Management
8 Elect J. Eric Daniels For For Management
9 Elect Patricia Hewitt For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Authority to Issue Shares w/ Preemptive For For Management
Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
15 EU Political Donations For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL INC
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Jones For For Management
1.2 Elect Robert Purdum For For Management
1.3 Elect Timothy Sullivan For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
2 ELECTION OF DIRECTOR: D.G. COOK For For Management
3 ELECTION OF DIRECTOR: V.S. MARTINEZ For For Management
4 ELECTION OF DIRECTOR: M.F. RACICOT For For Management
5 ELECTION OF DIRECTOR: R.S. ROBERTS For For Management
6 ELECTION OF DIRECTOR: M.K. ROSE For For Management
7 ELECTION OF DIRECTOR: M.J. SHAPIRO For For Management
8 ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
9 ELECTION OF DIRECTOR: R.H. WEST For For Management
10 ELECTION OF DIRECTOR: J.S. WHISLER For For Management
11 ELECTION OF DIRECTOR: E.E. WHITACRE, For For Management
JR.
12 Ratification of Auditor For For Management
13 PROPOSAL REGARDING SAY ON EXECUTIVE Against For Shareholder
PAY.
14 PROPOSAL REGARDING SPECIAL SHAREOWNER Against For Shareholder
MEETINGS.
15 PROPOSAL REGARDING REPORT ON POLITICAL Against Abstain Shareholder
CONTRIBUTIONS.
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Micky Arison For For Management
1.2 Elect Richard Capen, Jr. For For Management
1.3 Elect Robert Dickinson For For Management
1.4 Elect Arnold Donald For For Management
1.5 Elect Pier Foschi For For Management
1.6 Elect Howard Frank For For Management
1.7 Elect Richard Glasier For For Management
1.8 Elect Modesto Maidique For For Management
1.9 Elect Sir John Parker For For Management
1.10 Elect Peter Ratcliffe For For Management
1.11 Elect Stuart Subotnick For For Management
1.12 Elect Laura Weil For For Management
1.13 Elect Randall Weisenburger For For Management
1.14 Elect Uzi Zucker For For Management
2 Appointment of Auditor For For Management
3 Authority to Set Auditor's Fees For For Management
4 Accounts and Reports For For Management
5 Directors' Remuneration Report For For Management
6 Authority to Increase Authorised For For Management
Capital
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC.
8 Further Amendments to Articles For For Management
9 Authority to Issue Shares w/ Preemptive For For Management
Rights
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: Security ID: 4182982
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Ratification of the Co-Option of For For Management
Bernard Arnault
4 Amendment to Governing Structure For For Management
5 Amend Profit Allocation For For Management
6 Transfer of Powers For For Management
7 Transfer of Powers For For Management
8 Transfer of Powers For Against Management
9 Elect Ren? Abate For For Management
10 Elect Bernard Arnault For For Management
11 Elect S?bastien Bazin For For Management
12 Elect Nicolas Bazire For For Management
13 Elect Jean-Laurent Bonnafe For For Management
14 Elect Thierry Breton For For Management
15 Elect Ren? Brillet For For Management
16 Elect Jean-Martin Edelstenne For For Management
17 Elect Jean-Martin Folz For For Management
18 Elect Jos? Luis Leal Maldonado For For Management
19 Elect Amaury de Seze For For Management
20 Elect Anne-Claire Taittinger For For Management
21 Directors' Term Limits For Against Management
22 Directors' Fees For For Management
23 Authority to Carry Out Formalities For For Management
24 Non-Voting Meeting Note NA NA Management
25 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES INC
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew Dominski For For Management
1.2 Elect John Foy For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
CENTURYTEL INC
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred Nichols For For Management
1.2 Elect Harvey Perry For For Management
1.3 Elect Jim Reppond For For Management
1.4 Elect Joseph Zimmel For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
4 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
5 Shareholder Proposal Regarding Network Against Abstain Shareholder
Management Practices
- --------------------------------------------------------------------------------
CH ROBINSON WORLDWIDE INC
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Stake For For Management
2 Elect John Wiehoff For For Management
3 Change in Board Size Range For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: 0188263
Meeting Date: OCT 1, 2008 Meeting Type: Court
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Approval of the Restructuring For For Management
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: 0188263
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Restructuring For For Management
2 Reduction in Authorised Share Capital For For Management
3 Long Term Incentive Plan For For Management
4 Deferred Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHEVRON CORP.
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel Armacost For For Management
2 Elect Linnet Deily For For Management
3 Elect Robert Denham For For Management
4 Elect Robert Eaton For For Management
5 Elect Enrique Hernandez, Jr. For For Management
6 Elect Franklyn Jenifer For For Management
7 Elect Sam Nunn For For Management
8 Elect David O'Reilly For For Management
9 Elect Donald Rice For For Management
10 Elect Kevin Sharer For For Management
11 Elect Charles Shoemate For For Management
12 Elect Ronald Sugar For For Management
13 Elect Carl Ware For For Management
14 Elect John Watson For For Management
15 Ratification of Auditor For For Management
16 Approval of Performance Goals for the For For Management
Chevron Incentive Plan
17 Amendment to the Long-Term Incentive For For Management
Plan
18 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
19 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
20 Shareholder Proposal Regarding Against Abstain Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
21 Shareholder Proposal Regarding Country Against Abstain Shareholder
Selection Guidelines
22 Shareholder Proposal Regarding Human Against Abstain Shareholder
Rights Policy
23 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Host Country Laws
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Aguirre For For Management
1.2 Elect Kerrii Anderson For For Management
1.3 Elect Howard Barker, Jr. For For Management
1.4 Elect William Camp For For Management
1.5 Elect Robert Fisher For For Management
1.6 Elect Clare Hasler For For Management
1.7 Elect Durk Jager For For Management
1.8 Elect Jaime Serra For For Management
1.9 Elect Steven Stanbrook For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP.
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Barenbaum For For Management
1.2 Elect Martin Bassett For For Management
1.3 Elect Lorna Nagler For For Management
2 Amendment to the 2006 Equity Incentive For For Management
Plan for Non-Employee Directors
3 Amendment to the 2005 Stock Incentive For For Management
Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
6 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
CHUBB CORP.
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ZOE BAIRD For For Management
2 ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
3 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
4 ELECTION OF DIRECTOR: JOEL J. COHEN For For Management
5 ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management
6 ELECTION OF DIRECTOR: KLAUS J. MANGOLD For For Management
7 ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
8 ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
9 ELECTION OF DIRECTOR: JESS SODERBERG For For Management
10 ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management
11 ELECTION OF DIRECTOR: KAREN HASTIE For For Management
WILLIAMS
12 ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
13 ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
14 Long-Term Incentive Plan (2009) For For Management
15 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol Bartz For For Management
2 Elect M. Michele Burns For For Management
3 Elect Michael Capellas For For Management
4 Elect Larry Carter For For Management
5 Elect John Chambers For For Management
6 Elect Brian Halla For For Management
7 Elect John Hennessy For For Management
8 Elect Richard Kovacevich For For Management
9 Elect Roderick McGeary For For Management
10 Elect Michael Powell For For Management
11 Elect Steven West For For Management
12 Elect Jerry Yang For Against Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Abstain Shareholder
Formation of a Board Committee on Human
Rights
15 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Internet Fragmentation
- --------------------------------------------------------------------------------
CITIGROUP INC
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: C. MICHAEL For For Management
ARMSTRONG
2 ELECTION OF DIRECTOR: ALAIN J.P. BELDA For For Management
3 ELECTION OF DIRECTOR: JOHN M. DEUTCH For For Management
4 ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
5 ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
6 ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
7 ELECTION OF DIRECTOR: MICHAEL E. O For For Management
NEILL
8 ELECTION OF DIRECTOR: VIKRAM S. PANDIT For For Management
9 ELECTION OF DIRECTOR: RICHARD D. For For Management
PARSONS
10 ELECTION OF DIRECTOR: LAWRENCE R. For For Management
RICCIARDI
11 ELECTION OF DIRECTOR: JUDITH RODIN For For Management
12 ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
13 ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
14 ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
15 Ratification of Auditor For For Management
16 PROPOSAL TO APPROVE THE CITIGROUP 2009 For Against Management
STOCK INCENTIVE PLAN.
17 PROPOSAL TO APPROVE CITI S 2008 For For Management
EXECUTIVE COMPENSATION
18 Shareholder Proposal Regarding Against Abstain Shareholder
Disclosure of Prior Government Service
19 STOCKHOLDER PROPOSAL REQUESTING A Against Abstain Shareholder
REPORT ON POLITICAL CONTRIBUTIONS.
20 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Credit Card Practices
21 Shareholder Proposal Regarding Double Against Abstain Shareholder
Board Nominees
22 STOCKHOLDER PROPOSAL REQUESTING A Against Abstain Shareholder
REPORT ON THE CARBON PRINCIPLES.
23 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
24 Shareholder Proposal Regarding Against For Shareholder
Compensation Consultants
25 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
26 STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
CUMULATIVE VOTING.
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Merribel Ayres For For Management
1.2 Elect Jon Barfield For For Management
1.3 Elect Richard Gabrys For For Management
1.4 Elect David Joos For For Management
1.5 Elect Philip Lochner, Jr. For For Management
1.6 Elect Michael Monahan For For Management
1.7 Elect Joseph Paquette Jr. For For Management
1.8 Elect Percy Pierre For For Management
1.9 Elect Kenneth Way For For Management
1.10 Elect Kenneth Whipple For For Management
1.11 Elect John Yasinsky For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Performance Incentive For For Management
Stock Plan
4 Approval of Performance Measures in For For Management
Bonus Plan
5 Adoption of Majority Vote for Election For For Management
of Directors
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Liska For For Management
1.2 Elect Jose Montemayor For For Management
1.3 Elect Thomas Motamed For For Management
1.4 Elect Don M. Randel For For Management
1.5 Elect Joseph Rosenberg For For Management
1.6 Elect Andrew Tisch For For Management
1.7 Elect James Tisch For For Management
1.8 Elect Marvin Zonis For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COACH INC
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lew Frankfort For For Management
1.2 Elect Susan Kropf For For Management
1.3 Elect Gary Loveman For For Management
1.4 Elect Ivan Menezes For For Management
1.5 Elect Irene Miller For For Management
1.6 Elect Keith Monda For For Management
1.7 Elect Michael Murphy For For Management
1.8 Elect Jide Zeitlin For For Management
2 Amendment to the Performance-Based For For Management
Annual Incentive Plan
- --------------------------------------------------------------------------------
COCA COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
2 ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
3 ELECTION OF DIRECTOR: CATHLEEN P. BLACK For For Management
4 ELECTION OF DIRECTOR: BARRY DILLER For For Management
5 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
6 ELECTION OF DIRECTOR: MUHTAR KENT For For Management
7 ELECTION OF DIRECTOR: DONALD R. KEOUGH For For Management
8 ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
9 ELECTION OF DIRECTOR: DONALD F. MCHENRY For For Management
10 ELECTION OF DIRECTOR: SAM NUNN For For Management
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON For For Management
III
12 ELECTION OF DIRECTOR: PETER V. For For Management
UEBERROTH
13 ELECTION OF DIRECTOR: JACOB WALLENBERG For For Management
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS For For Management
15 Ratification of Auditor For For Management
16 SHAREOWNER PROPOSAL REGARDING AN Against For Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD Against Against Shareholder
COMMITTEE ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING Against Against Shareholder
RESTRICTED STOCK
- --------------------------------------------------------------------------------
COCA COLA ENTERPRISES
Ticker: CCE Security ID: 191219104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Calvin Darden For For Management
1.2 Elect Donna James For For Management
1.3 Elect Thomas Johnson For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Severance
Agreements
4 SHAREOWNER PROPOSAL REGARDING HEALTH Against Abstain Shareholder
CARE REFORM.
- --------------------------------------------------------------------------------
COLFAX CORP
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mitchell Rales For For Management
2 Elect John Young For For Management
3 Elect Patrick Allender For For Management
4 Elect C. Scott Brannan For For Management
5 Elect Joseph Bunting III For For Management
6 Elect Thomas Gayner For For Management
7 Elect Rhonda Jordan For For Management
8 Elect Clay Kiefaber For For Management
9 Elect Rajiv Vinnakota For For Management
10 Ratification of Auditor For For Management
11 Annual Incentive Plan For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Cahill For For Management
2 Elect Jill Conway For For Management
3 Elect Ian Cook For For Management
4 Elect Ellen Hancock For For Management
5 Elect David Johnson For For Management
6 Elect Richard Kogan For For Management
7 Elect Delano Lewis For For Management
8 Elect J. Pedro Reinhard For For Management
9 Elect Stephen Sadove For For Management
10 Ratification of Auditor For For Management
11 2009 Executive Incentive Compensation For For Management
Plan
12 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect S. Decker Anstrom For For Management
1.2 Elect Kenneth Bacon For For Management
1.3 Elect Sheldon Bonovitz For For Management
1.4 Elect Edward Breen For For Management
1.5 Elect Julian Brodsky For For Management
1.6 Elect Joseph Collins For For Management
1.7 Elect J. Michael Cook For For Management
1.8 Elect Gerald Hassell For For Management
1.9 Elect Jeffrey Honickman For For Management
1.10 Elect Brian Roberts For For Management
1.11 Elect Ralph Roberts For For Management
1.12 Elect Judith Rodin For For Management
1.13 Elect Michael Sovern For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2002 Employee Stock For For Management
Purchase Plan
4 Amendment to the 2002 Restricted Stock For For Management
Plan
5 Amendment to the 2003 Stock Option Plan For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Disclosure of Executives Earning in
Excess of $500,000
7 Shareholder Proposal Regarding the Against For Shareholder
Approval of Survivor Benefits (Golden
Coffin) Arrangements
8 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation (Say on
Pay)
9 Shareholder Proposal Regarding a Against For Shareholder
Recapitalization Plan
- --------------------------------------------------------------------------------
COMPASS DIVERSIFIED TRUST
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. Sean Day For Withhold Management
1.2 Elect D. Eugene Ewing For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Armitage For For Management
2 Elect Richard Auchinleck For For Management
3 Elect James Copeland Jr. For For Management
4 Elect Kenneth Duberstein For For Management
5 Elect Ruth Harkin For For Management
6 Elect Harold McGraw III For For Management
7 Elect James Mulva For For Management
8 Elect Harald Norvik For For Management
9 Elect William Reilly For For Management
10 Elect Bobby Shackouls For For Management
11 Elect Victoria Tschinkel For For Management
12 Elect Kathryn Turner For For Management
13 Elect William Wade, Jr. For For Management
14 Ratification of Auditor For For Management
15 2009 Omnibus Stock and Performance For Against Management
Incentive Plan
16 Shareholder Proposal Regarding Adoption Against Against Shareholder
of Principles for Health Care Reform
17 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
18 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
19 Shareholder Proposal Regarding Against Abstain Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
20 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Oil Sands Operations
21 Shareholder Proposal Regarding Director Against Abstain Shareholder
Qualifications
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves de Balmann For For Management
2 Elect Douglas Becker For For Management
3 Elect Ann Berzin For For Management
4 Elect James Brady For For Management
5 Elect Edward Crooke For For Management
6 Elect James Curtiss For For Management
7 Elect Freeman Hrabowski, III For For Management
8 Elect Nancy Lampton For For Management
9 Elect Robert Lawless For For Management
10 Elect Lynn Martin For For Management
11 Elect Mayo Shattuck III For For Management
12 Elect John Skolds For For Management
13 Elect Michael Sullivan For For Management
14 Ratification of Auditor For For Management
15 Increase in Authorized Shares of Common For For Management
Stock
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Barrett For For Management
1.2 Elect Willard Brittain, Jr. For For Management
1.3 Elect David Dougherty For For Management
1.4 Elect Joseph Gibbs For For Management
1.5 Elect Barry Rosenstein For For Management
2 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT ACCOUNTANTS.
3 Adoption of Majority Vote for Election For For Management
of Directors
4 SHAREHOLDER PROPOSAL NO. 1 Against For Shareholder
5 SHAREHOLDER PROPOSAL NO. 2 Against For Shareholder
- --------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Allen For For Management
2 Elect Stuart Booth For For Management
3 Elect Gary Colter For For Management
4 Elect L. William Krause For For Management
5 Elect Harvey Tepner For For Management
6 Elect Randolph Thornton For For Management
7 Elect J. Michael Walsh For For Management
8 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CORNING INC
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Flaws For For Management
1.2 Elect James Houghton For For Management
1.3 Elect James O'Connor For For Management
1.4 Elect Deborah Rieman For For Management
1.5 Elect Peter Volanakis For For Management
1.6 Elect Mark Wrighton For For Management
2 Ratification of Auditor For For Management
3 SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
DIRECTOR ELECTION MAJORITY VOTE
STANDARD.
4 SHAREHOLDER PROPOSAL RELATING TO THE Against For Shareholder
ELECTION OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------
COVENTRY HEALTHCARE INC COM
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Mendelson For For Management
2 Elect Rodman Moorhead, lll For For Management
3 Elect Timothy Weglicki For For Management
4 Amendment to the 2004 Incentive Plan For For Management
5 Approval of Performance Goals For the For For Management
2004 Incentive Plan
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COVIDIEN
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Arnold For For Management
2 Elect Robert Brust For For Management
3 Elect John Connors, Jr. For For Management
4 Elect Christopher Coughlin For For Management
5 Elect Timothy Donahue For For Management
6 Elect Kathy Herbert For For Management
7 Elect Randall Hogan, III For For Management
8 Elect Richard Meelia For For Management
9 Elect Dennis Reilley For For Management
10 Elect Tadataka Yamada For For Management
11 Elect Joseph Zaccagnino For For Management
12 Amendment to the 2007 Stock and For For Management
Incentive Plan
13 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COVIDIEN
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganization of the Company From For For Management
Bermuda to Ireland
2 Creation of Distributable Reserves For For Management
3 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CUMMINS INC
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Bernhard For For Management
2 Elect Robert Darnall For For Management
3 Elect Robert Herdman For For Management
4 Elect Alexis Herman For For Management
5 Elect N. Thomas Linebarger For For Management
6 Elect William Miller For For Management
7 Elect Georgia Nelson For For Management
8 Elect Theodore Solso For For Management
9 Elect Carl Ware For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2003 Stock Incentive For For Management
Plan
12 Reapproval of Performance Goals Under For For Management
Bonus Plans
13 Shareholder Proposal Regarding Adoption Against Abstain Shareholder
of International Labor Organization
Standards
- --------------------------------------------------------------------------------
CVS CORP.
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edwin Banks For For Management
2 Elect C. David Brown II For For Management
3 Elect David Dorman For For Management
4 Elect Kristen Gibney Williams For For Management
5 Elect Marian Heard For For Management
6 Elect William Joyce For For Management
7 Elect Jean-Pierre Millon For For Management
8 Elect Terrence Murray For For Management
9 Elect C.A. Lance Piccolo For For Management
10 Elect Sheli Rosenberg For For Management
11 Elect Thomas Ryan For For Management
12 Elect Richard Swift For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Special Against For Shareholder
Shareholder Meetings
15 Shareholder Proposal Regarding Against For Shareholder
Independent Chairman of the Board
16 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and
Expenditures
17 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation (Say on
Pay)
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS INC
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leonard Berry For For Management
1.2 Elect Odie Donald For For Management
1.3 Elect David Hughes For For Management
1.4 Elect Charles Ledsinger, Jr. For For Management
1.5 Elect William Lewis, Jr. For For Management
1.6 Elect Connie Mack, III For For Management
1.7 Elect Andrew Madsen For For Management
1.8 Elect Clarence Otis Jr. For For Management
1.9 Elect Michael Rose For For Management
1.10 Elect Maria Sastre For For Management
1.11 Elect Jack Smith For For Management
2 Amendment to the 2002 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy Bruer For For Management
2 Elect Mary Henderson For For Management
3 Elect Sharon McCollam For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DELL INC
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Carty For For Management
1.2 Elect Michael Dell For For Management
1.3 Elect William Gray, III For For Management
1.4 Elect Sallie Krawcheck For For Management
1.5 Elect Alan Lafley For For Management
1.6 Elect Judy Lewent For For Management
1.7 Elect Thomas Luce, III For For Management
1.8 Elect Klaus Luft For For Management
1.9 Elect Alex Mandl For For Management
1.10 Elect Michael Miles For For Management
1.11 Elect Sam Nunn, Jr. For For Management
2 Ratification of Auditor For For Management
3 Executive Annual Incentive Bonus Plan For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Reimbursement of Proxy Expenses
5 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP INC
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip O'Connor For For Management
1.2 Elect Robert Rosenkranz For Withhold Management
1.3 Elect Donald Sherman For Withhold Management
1.4 Elect Kevin Brine For For Management
1.5 Elect Edward Fox For For Management
1.6 Elect Steven Hirsh For For Management
1.7 Elect Harold Ilg For Withhold Management
1.8 Elect James Litvack For For Management
1.9 Elect James Meehan For For Management
1.10 Elect Robert Smith, Jr. For Withhold Management
1.11 Elect Robert Wright For For Management
2 Annual Incentive Compensation Plan For For Management
3 Amendment to the 2003 Employee For For Management
Long-Term Incentive and Share Award
Plan
4 Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Baldwin For For Management
1.2 Elect Charles Haggerty For For Management
1.3 Elect Isaiah Harris, Jr. For For Management
1.4 Elect Don McGrath For For Management
1.5 Elect Cheryl Mayberry McKissack For For Management
1.6 Elect Neil Metviner For For Management
1.7 Elect Stephen Nachtsheim For For Management
1.8 Elect Mary O'Dwyer For For Management
1.9 Elect Martyn Redgrave For For Management
1.10 Elect Lee Schram For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Howard For For Management
1.2 Elect Michael Kanovsky For For Management
1.3 Elect J. Todd Mitchell For For Management
1.4 Elect J. Larry Nichols For For Management
2 Elect Robert Mosbacher, Jr. For For Management
3 Ratification of Auditor For For Management
4 2009 Long-Term Incentive Plan For Against Management
5 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: Security ID: 0237400
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Franz Humer For For Management
5 Elect Maria Lilja For For Management
6 Elect William Shanahan For For Management
7 Elect H. Todd Stitzer For For Management
8 Elect Philip Scott For For Management
9 Appointment of Auditor and Authority to For For Management
Set Fees
10 Authority to Issue Shares w/ Preemptive For For Management
Rights
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 EU Political Donations For For Management
14 2008 Performance Share Plan For For Management
15 2008 Senior Executive Share Option Plan For For Management
16 Authority to Establish International For For Management
Share Plans
17 Adoption of New Articles For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Anderson For For Management
1.2 Elect A. Blaine Bowman For For Management
1.3 Elect Lukas Braunschweiler For For Management
1.4 Elect Roderick McGeary For For Management
1.5 Elect Riccardo Pigliucci For For Management
1.6 Elect Michael Pope For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES INC
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Brown For For Management
2 Elect George Davidson, Jr. For For Management
3 Elect Thomas Farrell, II For For Management
4 Elect John Harris For For Management
5 Elect Robert Jepson, Jr. For For Management
6 Elect Mark Kington For For Management
7 Elect Benjamin Lambert, III For For Management
8 Elect Margeret McKenna For For Management
9 Elect Frank Royal For For Management
10 Elect David Wollard For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2005 Incentive For For Management
Compensation Plan
13 Shareholder Proposal Regarding Fossil Against Abstain Shareholder
Fuel Reduction
14 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
15 Shareholder Proposal Regarding Approval Against For Shareholder
of SERP Benefits
- --------------------------------------------------------------------------------
DONNELLEY RR & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Quinlan, III For For Management
2 Elect Stephen Wolf For For Management
3 Elect Lee Chaden For For Management
4 Elect E. V. Goings For For Management
5 Elect Judith Hamilton For For Management
6 Elect Susan Ivey For For Management
7 Elect Thomas Johnson For For Management
8 Elect John Pope For For Management
9 Elect Michael Riordan For For Management
10 Elect Oliver Sockwell For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding a Against Abstain Shareholder
Sustainable Forestry Report
13 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
- --------------------------------------------------------------------------------
DOW CHEMICALS COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arnold Allemang For For Management
2 Elect Jacqueline Barton For For Management
3 Elect James Bell For For Management
4 Elect Jeff Fettig For For Management
5 Elect Barbara Franklin For For Management
6 Elect John Hess For For Management
7 Elect Andrew Liveris For For Management
8 Elect Geoffery Merszei For For Management
9 Elect Dennis Reilley For For Management
10 Elect James Ringler For For Management
11 Elect Ruth Shaw For For Management
12 Elect Paul Stern For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
15 Shareholder Proposal Regarding the Against For Shareholder
Right to Call Special Meetings
16 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
17 Shareholder Proposal Regarding Say on Against For Shareholder
Executive Pay
18 Shareholder Proposal Regarding Against Abstain Shareholder
Environmental Remediation in the
Midland Area
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP INC
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pamela Patsley For For Management
2 Elect M. Anne Szostak For For Management
3 Elect Michael Weinstein For For Management
4 Management Incentive Plan For For Management
5 Ratification of Auditor For For Management
6 2009 Omnibus Stock Incentive Plan For Against Management
- --------------------------------------------------------------------------------
DSP GROUP INC
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick Tanguy For For Management
1.2 Elect Avigdor Willenz For For Management
2 Amendment to the 1993 Employee Purchase For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerard Anderson For For Management
1.2 Elect John Lobbia For For Management
1.3 Elect Eugene Miller For For Management
1.4 Elect Mark Murray For For Management
1.5 Elect Charles Pryor, Jr. For For Management
1.6 Elect Ruth Shaw For For Management
2 INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP
3 SHAREHOLDER PROPOSAL REGARDING Against Abstain Shareholder
POLITICAL CONTRIBUTIONS
4 SHAREHOLDER PROPOSAL REGARDING ELECTION For For Shareholder
OF DIRECTORS BY MAJORITY VOTE
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Barnet, III For For Management
1.2 Elect G. Alex Bernhardt, Sr. For For Management
1.3 Elect Michael Browning For For Management
1.4 Elect Daniel DiMicco For For Management
1.5 Elect Ann Maynard Gray For For Management
1.6 Elect James Hance, Jr. For For Management
1.7 Elect James Rhodes For For Management
1.8 Elect James Rogers For For Management
1.9 Elect Philip Sharp For For Management
1.10 Elect Dudley Taft For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EARTHLINK INC
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marce Fuller For For Management
1.2 Elect Thomas Wheeler For For Management
1.3 Elect M. Wayne Wisehart For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Internet Against Abstain Shareholder
Network Management Practices
- --------------------------------------------------------------------------------
EASTMAN CHEMICALS COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Demeritt For For Management
2 Elect Robert Hernandez For For Management
3 Elect Lewis Kling For For Management
4 Elect David Raisbeck For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation and Gender Identity
Expression Anti-Bias Policy
7 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
- --------------------------------------------------------------------------------
EBAY INC
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARC L. For For Management
ANDREESSEN
2 ELECTION OF DIRECTOR: WILLIAM C. FORD, For For Management
JR.
3 ELECTION OF DIRECTOR: DAWN G. LEPORE For For Management
4 ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management
5 ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
6 One-time Stock Option Exchange Program For Against Management
7 Amendment to the 2008 Equity Incentive For For Management
Award Plan
8 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL INC
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vanessa Chang For For Management
1.2 Elect France Cordova For For Management
1.3 Elect Theodore Craver, Jr. For For Management
1.4 Elect Charles Curtis For For Management
1.5 Elect Bradford Freeman For For Management
1.6 Elect Luis Nogales For For Management
1.7 Elect Ronald Olson For For Management
1.8 Elect James Rosser For For Management
1.9 Elect Richard Schlosberg, III For For Management
1.10 Elect Thomas Sutton For For Management
1.11 Elect Brett White For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2007 Performance For For Management
Incentive Plan
4 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER SAY ON EXECUTIVE PAY.
- --------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY INC
Ticker: ELPAQ Security ID: 283677854
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Harris For For Management
1.2 Elect David Stevens For For Management
1.3 Elect Stephen Wertheimer For For Management
1.4 Elect Charles Yamarone For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ELI LILLY & COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Feldstein For Withhold Management
1.2 Elect J. Erik Fyrwald For For Management
1.3 Elect Ellen Marram For For Management
1.4 Elect Douglas Oberhelman For For Management
2 Ratification of Auditor For For Management
3 Repeal of Classified Board For For Management
4 Amendment to the Bonus Plan For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Eliminating Supermajority Provisions
6 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
7 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation (Say on
Pay)
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Brown For For Management
2 Elect Randolph Cowen For For Management
3 Elect Michael Cronin For For Management
4 Elect Gail Deegan For For Management
5 Elect John Egan For For Management
6 Elect W. Paul Fitzgerald For For Management
7 Elect Edmund Kelly For For Management
8 Elect Windle Priem For For Management
9 Elect Paul Sagan For For Management
10 Elect David Strohm For For Management
11 Elect Joseph Tucci For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 1989 Employee Stock For For Management
Purchase Plan
14 Amendment to Shareholders' Right to For For Management
Call a Special Meeting
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
EMERSON ELECTRIC COMPANY
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect August Busch III For For Management
1.2 Elect Arthur Golden For For Management
1.3 Elect Harriet Green For For Management
1.4 Elect William Johnson For For Management
1.5 Elect John Menzer For For Management
1.6 Elect Vernon Loucks, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Delucca For For Management
1.2 Elect David Holveck For For Management
1.3 Elect Nancy Hutson For For Management
1.4 Elect Michael Hyatt For For Management
1.5 Elect Roger Kimmel For For Management
1.6 Elect Clive Meanwell For For Management
1.7 Elect William P. Montague For For Management
1.8 Elect Joseph Scodari For For Management
1.9 Elect William Spengler For For Management
2 Amendment to the 2007 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES INC
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Avila For For Management
1.2 Elect Alan Barton For For Management
1.3 Elect Chris Belden For For Management
1.4 Elect Robert Frey For For Management
1.5 Elect William Ketelhut For For Management
1.6 Elect Mark Morelli For For Management
1.7 Elect Stephen Rabinowitz For For Management
1.8 Elect George Schreiber, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL INC
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald Haddock For For Management
2 Elect Paul Rowsey, III For For Management
3 Elect C.Christopher Gaut For For Management
4 Amendment to the 2005 Long-Term For For Management
Incentive Plan
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maureen Bateman For For Management
2 Elect W. Frank Blount For For Management
3 Elect Gary Edwards For For Management
4 Elect Alexis Herman For For Management
5 Elect Donald Hintz For For Management
6 Elect J. Wayne Leonard For For Management
7 Elect Stuart Levenick For For Management
8 Elect James Nichols For For Management
9 Elect William Percy, II For For Management
10 Elect W.J. Tauzin For For Management
11 Elect Steven Wilkinson For For Management
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS INC
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander Denner For For Management
1.2 Elect Richard Mulligan For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EUROPEAN HOME RETAIL PLC
Ticker: Security ID: B19NKB7
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Re-elect Terry Duddy For For Management
5 Re-elect John Coombe For For Management
6 Appointment of Auditor For For Management
7 Authority to Set Auditor's Fees For For Management
8 EU Political Donations For For Management
9 Authority to Issue Shares w/ Preemptive For For Management
Rights
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Adopt New Articles of Association For For Management
13 Amendment to Articles of Association For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
2 ELECTION OF DIRECTOR: M. WALTER D For For Management
ALESSIO
3 ELECTION OF DIRECTOR: BRUCE DEMARS For For Management
4 ELECTION OF DIRECTOR: NELSON A. DIAZ For For Management
5 ELECTION OF DIRECTOR: ROSEMARIE B. For For Management
GRECO
6 ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management
7 ELECTION OF DIRECTOR: JOHN M. PALMS For For Management
8 ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
9 ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
10 ELECTION OF DIRECTOR: STEPHEN D. For For Management
STEINOUR
11 Renewal of the Annual Incentive Plan For For Management
for Senior Executives
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Global Against Abstain Shareholder
Warming Report
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS INC
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Benanav For For Management
1.2 Elect Frank Borelli For For Management
1.3 Elect Maura Breen For For Management
1.4 Elect Nicholas LaHowchic For For Management
1.5 Elect Thomas Mac Mahon For For Management
1.6 Elect Frank Mergenthaler For For Management
1.7 Elect Woodrow Myers, Jr. For For Management
1.8 Elect John Parker, Jr. For For Management
1.9 Elect George Paz For For Management
1.10 Elect Samuel Skinner For For Management
1.11 Elect Seymour Sternberg For For Management
1.12 Elect Barrett Toan For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Boskin For For Management
1.2 Elect Larry Faulkner For For Management
1.3 Elect Kenneth Frazier For For Management
1.4 Elect William George For For Management
1.5 Elect Reatha King For For Management
1.6 Elect Marilyn Nelson For For Management
1.7 Elect Samuel Palmisano For For Management
1.8 Elect Steven Reinemund For For Management
1.9 Elect Rex Tillerson For For Management
1.10 Elect Edward Whitacre, Jr. For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
4 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
5 Shareholder Proposal Regarding Against Against Shareholder
Reincorporation
6 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
7 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation (Say on
Pay)
8 Shareholder Proposal Regarding Against Abstain Shareholder
Executive Compensation Report
9 Shareholder Proposal Regarding Against Abstain Shareholder
Corporate Sponsorships Report
10 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation and Gender Identity
Expression Anti-Bias Policy
11 Shareholder Proposal Regarding Against Abstain Shareholder
Greenhouse Gas Emissions Goals
12 Shareholder Proposal Regarding a Against Abstain Shareholder
Climate Change and Technology Report
13 Shareholder Proposal Regarding Against Abstain Shareholder
Renewable Energy Policy
- --------------------------------------------------------------------------------
F5 NETWORKS INC
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karl Guelich For For Management
2 Amendment to the 2005 Equity Incentive For For Management
Plan
3 Amendment to the 1999 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FAST RETAILING COMPANY LIMITED
Ticker: Security ID: 6332439
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tadashi Yanai For For Management
2 Elect Masa Matsushita For For Management
3 Elect Tohru Hanbayashi For For Management
4 Elect Nobumichi Hattori For For Management
5 Elect Tohru Murayama For For Management
6 Elect Takaharu Yasumoto For For Management
7 Elect Norihiko Shimizu For For Management
- --------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: Security ID: 31678A103
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adam Berkman For For Management
2 Elect Bernard Berman For For Management
3 Elect Leonard M. Tannenbaum For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: FSC Security ID: 31678A103
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval to Sell Shares of Common Stock For For Management
Below Net Asset Value
- --------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Addison For Withhold Management
1.2 Elect Anthony Alexander For Withhold Management
1.3 Elect Michael Anderson For Withhold Management
1.4 Elect Carol Cartwright For Withhold Management
1.5 Elect William Cottle For Withhold Management
1.6 Elect Robert Heisler, Jr. For Withhold Management
1.7 Elect Ernest Novak, Jr. For Withhold Management
1.8 Elect Catherine Rein For Withhold Management
1.9 Elect George Smart For Withhold Management
1.10 Elect Wes Taylor For Withhold Management
1.11 Elect Jesse Williams, Sr. For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding a Simple Against For Shareholder
Majority Vote
4 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
5 Shareholder Proposal Regarding Against For Shareholder
Proponent Engagement Process
6 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Barker For For Management
2 Elect Alan Boeckmann For For Management
3 Elect Vilma Martinez For For Management
4 Elect Dean O'Hare For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven D'Iorio For For Management
1.2 Elect Louis Grassi For For Management
1.3 Elect Sam Han For For Management
1.4 Elect John Roe, Sr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect Lawrence Olanoff, MD., Ph.D. For For Management
1.3 Elect Nesli Basgoz, MD For For Management
1.4 Elect William Candee, III For For Management
1.5 Elect George Cohan For For Management
1.6 Elect Dan Goldwasser For For Management
1.7 Elect Kenneth Goodman For For Management
1.8 Elect Lester Salans, MD For For Management
2 Technical Amendments to Certificate of For For Management
Incorporation
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dod Fraser For For Management
1.2 Elect James Lightner For For Management
2 Amendment to the 1999 Employee Stock For For Management
Purchase Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel A. DeMatteo For For Management
1.2 Elect Michael Rosen For For Management
1.3 Elect Edward A. Volkwein For For Management
2 Amendment to the 2001 Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GANNETT INC
Ticker: GCI Security ID: 364730101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Craig Dubow For For Management
1.2 Elect Howard Elias For For Management
1.3 Elect Marjorie Magner For For Management
1.4 Elect Scott McCune For For Management
1.5 Elect Duncan McFarland For For Management
1.6 Elect Donna Shalala For For Management
1.7 Elect Neal Shapiro For For Management
1.8 Elect Karen Williams For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Tax Against For Shareholder
Gross-Up Payments
- --------------------------------------------------------------------------------
GAP INC
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Adrian Bellamy For For Management
1.2 Elect Domenico De Sole For For Management
1.3 Elect Donald Fisher For For Management
1.4 Elect Robert Fisher For For Management
1.5 Elect Bob Martin For For Management
1.6 Elect Jorge Montoya For For Management
1.7 Elect Glenn Murphy For For Management
1.8 Elect James Schneider For For Management
1.9 Elect Mayo Shattuck III For For Management
1.10 Elect Kneeland Youngblood For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: B0C2CQ3
Meeting Date: JUL 16, 2008 Meeting Type: Mix
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Non-Voting Meeting Note NA NA Management
3 Amendment Regarding Board Composition For For Management
4 Approval of the Merger For For Management
5 Allocation of Merger Profits and For For Management
Negative Share Value Difference to
Balance Sheet
6 Approve Transfer of Suez Outstanding For For Management
Stock Option Plans
7 Approve Transfer of Suez Outstanding For For Management
Share Incentive Plans
8 Authority to Execute Merger For For Management
9 Amendment to Company Form For For Management
10 Amendment to Corporate Purpose For For Management
11 Change in Company Name For For Management
12 Relocation of Corporate Headquarters For For Management
13 Amendment regarding Share Capital For For Management
14 Adoption of New Articles of Association For For Management
15 Authority to Issue Shares and/or For For Management
Convertible Securities w/Preemptive
Rights
16 Authority to Issue Shares and/or For For Management
Convertible Securities w/out Preemptive
Rights
17 Authority to Increase Share Issuance For For Management
Limit
18 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
19 Authority to Issue Shares and/or For For Management
Convertible Securities under Employee
Savings Plan
20 Authority to Increase Capital for For For Management
Employee Benefits
21 Global Limit to Increases in Capital For For Management
22 Authority to Increase Capital Through For For Management
Capitalizations
23 Authority to Issue Restricted Stock to For For Management
Employees
24 Authority to Grant Stock Options For For Management
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Authority to Trade in Company Stock For For Management
27 Resignation of Directors For For Management
28 Elect Jean-Fran?ois Cirelli For For Management
29 Elect G?rard Mestrallet For For Management
30 Elect Jean-Louis Beffa For For Management
31 Elect Aldo Cardoso For For Management
32 Elect Etienne Davignon For For Management
33 Elect Albert Fr?re For For Management
34 Elect Edmond Alphand?ry For For Management
35 Elect Ren? Carron For For Management
36 Elect Thierry de Rudder For For Management
37 Elect Paul Desmarais Jr. For For Management
38 Elect Jacques Lagarde For For Management
39 Elect Anne Lauvergeon For For Management
40 Elect Lord Simon Highbury For For Management
41 Elect Philippe Lemoine as Censor For For Management
42 Elect Richard Goblet D'Alviella as For For Management
Censor
43 Directors' Fees For For Management
44 Appointment of Auditor For For Management
45 Appointment of Alternate Auditor For For Management
46 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
GEN-PROBE INC
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Brown For For Management
2 Elect John Martin For For Management
3 Elect Henry Nordhoff For For Management
4 Amendment to the 2003 Incentive Award For For Management
Plan
5 Ratification of Auditor For For Management
6 Appointment of Carl Hull to the Board For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas Chabraja For For Management
2 Elect James Crown For For Management
3 Elect William Fricks For For Management
4 Elect Jay Johnson For For Management
5 Elect George Joulwan For For Management
6 Elect Paul Kaminski For For Management
7 Elect John Keane For For Management
8 Elect Deborah Lucas For For Management
9 Elect Lester Lyles For For Management
10 Elect J. Christopher Reyes For For Management
11 Elect Robert Walmsley For For Management
12 2009 Equity Compensation Plan For Against Management
13 2009 United Kingdom Share Save Plan For Against Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Space Against Abstain Shareholder
Weapons
16 Shareholder Proposal Regarding Against For Shareholder
Executive Death Benefit Payments
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
2 ELECTION OF DIRECTOR: WILLIAM M. For For Management
CASTELL
3 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management
4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management
5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management
6 ELECTION OF DIRECTOR: ANDREA JUNG For For Management
7 ELECTION OF DIRECTOR: ALAN G. (A.G.) For Against Management
LAFLEY
8 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
9 ELECTION OF DIRECTOR: RALPH S. LARSEN For For Management
10 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
11 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
12 ELECTION OF DIRECTOR: SAM NUNN For For Management
13 ELECTION OF DIRECTOR: ROGER S. PENSKE For For Management
14 ELECTION OF DIRECTOR: ROBERT J. For For Management
SWIERINGA
15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER For For Management
III
16 RATIFICATION OF KPMG For For Management
17 CUMULATIVE VOTING Against For Shareholder
18 EXECUTIVE COMPENSATION ADVISORY VOTE Against For Shareholder
19 INDEPENDENT STUDY REGARDING BREAKING UP Against For Shareholder
GE
20 DIVIDEND POLICY Against For Shareholder
21 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Against For Shareholder
- --------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Bullock For For Management
1.2 Elect Jean Douville For Withhold Management
1.3 Elect Thomas Gallagher For Withhold Management
1.4 Elect George Guynn For For Management
1.5 Elect John Johns For For Management
1.6 Elect Michael Johns For For Management
1.7 Elect J. Hicks Lanier For For Management
1.8 Elect Wendy Needham For For Management
1.9 Elect Jerry Nix For Withhold Management
1.10 Elect Larry Prince For Withhold Management
1.11 Elect Gary Rollins For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Berg For For Management
1.2 Elect John Cogan For For Management
1.3 Elect Etienne Davignon For For Management
1.4 Elect James Denny For For Management
1.5 Elect Carla Hills For For Management
1.6 Elect John Madigan For For Management
1.7 Elect John Martin For For Management
1.8 Elect Gordon Moore For For Management
1.9 Elect Nicholas Moore For For Management
1.10 Elect Richard Whitley For For Management
1.11 Elect Gayle Wilson For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd Blankfein For For Management
2 Elect John Bryan For For Management
3 Elect Gary Cohn For For Management
4 Elect Claes Dahlbeck For For Management
5 Elect Stephen Friedman For For Management
6 Elect William George For For Management
7 Elect Rajat Gupta For For Management
8 Elect James Johnson For For Management
9 Elect Lois Juliber For For Management
10 Elect Lakshmi Mittal For For Management
11 Elect James Schiro For For Management
12 Elect Ruth Simmons For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
CUMULATIVE VOTING
16 Shareholder Proposal Regarding a Simple Against For Shareholder
Majority Vote
17 Shareholder Proposal to Create a Against Abstain Shareholder
Board-Level Committee to Address US
Economic Security
18 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric Schmidt For Withhold Management
1.2 Elect Sergey Brin For Withhold Management
1.3 Elect Larry Page For Withhold Management
1.4 Elect L. John Doerr For For Management
1.5 Elect John Hennessy For Withhold Management
1.6 Elect Arthur Levinson For For Management
1.7 Elect Ann Mather For For Management
1.8 Elect Paul Otellini For For Management
1.9 Elect K. Shriram For For Management
1.10 Elect Shirley Tilghman For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock Plan For Against Management
4 Shareholder proposal regarding For Abstain Shareholder
political contribution disclosure
5 Shareholder proposal regarding internet Against Abstain Shareholder
censorship
6 Shareholder proposal regarding health Against Against Shareholder
care reform
- --------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brent Richardson For For Management
1.2 Elect Christopher Richardson For For Management
1.3 Elect Chad Heath For For Management
1.4 Elect D. Mark Dorman For Withhold Management
1.5 Elect David Johnson For For Management
1.6 Elect Jack Henry For For Management
1.7 Elect Brian Mueller For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Bennett For For Management
2 Elect James Boyd For For Management
3 Elect Milton Carroll For For Management
4 Elect S. Malcolm Gillis For For Management
5 Elect James Hackett For For Management
6 Elect David Lesar For For Management
7 Elect Robert Malone For For Management
8 Elect J. Landis Martin For For Management
9 Elect Jay Precourt For For Management
10 Elect Debra Reed For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 1993 Stock and For For Management
Incentive Plan
13 Amendment to the 2002 Employee Stock For For Management
Purchase Plan
14 Shareholder Proposal Regarding Review Against Abstain Shareholder
of Human Rights Policies
15 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
16 Shareholder Proposal Regarding Against Abstain Shareholder
Low-Carbon Energy Research and
Development
17 Shareholder Proposal Regarding Against For Shareholder
Compensation Consultants
18 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
19 Shareholder Proposal Regarding Iraq Against Abstain Shareholder
Operations
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON INC
Ticker: HOG Security ID: 412822108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martha Brooks For For Management
1.2 Elect Donald James For For Management
1.3 Elect James Norling For For Management
1.4 Elect James Ziemer For For Management
2 APPROVAL OF THE HARLEY-DAVIDSON, INC. For For Management
2009 INCENTIVE STOCK PLAN.
3 Ratification of Auditor For For Management
4 SHAREHOLDER PROPOSAL TO REORGANIZE THE Against For Shareholder
BOARD OF DIRECTORS INTO ONE CLASS.
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Conversion of Series C Preferred Stock For For Management
Pursuant to the Investment Agreement
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Allardice, III For For Management
2 Elect Ramani Ayer For For Management
3 Elect Trevor Fetter For For Management
4 Elect Edward Kelly, III For For Management
5 Elect Paul Kirk, Jr. For For Management
6 Elect Gail McGovern For For Management
7 Elect Michael Morris For For Management
8 Elect Charles Strauss For For Management
9 Elect H. Patrick Swygert For For Management
10 Ratification of Auditor For For Management
11 Increase of Authorized Common Stock For For Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
HASBRO INC
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Basil Anderson For For Management
1.2 Elect Alan Batkin For For Management
1.3 Elect Frank Biondi, Jr. For For Management
1.4 Elect Kenneth Bronfin For For Management
1.5 Elect John Connors, Jr. For For Management
1.6 Elect Michael Garrett For For Management
1.7 Elect E. Gordon Gee For For Management
1.8 Elect Brian Goldner For For Management
1.9 Elect Jack Greenberg For For Management
1.10 Elect Alan Hassenfeld For For Management
1.11 Elect Tracy Leinbach For For Management
1.12 Elect Edward Philip For For Management
1.13 Elect Paula Stern For For Management
1.14 Elect Alfred Verrecchia For For Management
2 Amendment to the 2003 Stock Incentive For For Management
Performance Plan
3 2009 Senior Management Annual For For Management
Performance Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HEINZ HJ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Johnson For For Management
2 Elect Charles Bunch For For Management
3 Elect Leonard Coleman, Jr. For For Management
4 Elect John Drosdick For For Management
5 Elect Edith Holiday For For Management
6 Elect Candace Kendle For For Management
7 Elect Dean O'Hare For For Management
8 Elect Nelson Peltz For For Management
9 Elect Dennis Reilley For For Management
10 Elect Lynn Swann For For Management
11 Elect Thomas Usher For For Management
12 Elect Michael Weinstein For For Management
13 Ratification of Auditor For For Management
14 Elimination of the Supermajority For For Management
Requirement Regarding Provisions
Relating to Limitation of Director
Liability and Director and Officer
Indemnification
15 Elimination of the Supermajority For For Management
Requirement Regarding Certain Business
Combinations
- --------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH
Ticker: HTGC Security ID: 427096508
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Allyn Woodward, Jr. For For Management
2 Ratification of Auditor For For Management
3 Sale of the Company's Common Stock For Against Management
Below Net Asset Value
4 Issuance of Debt Instruments For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lawrence Babbio Jr. For For Management
2 Elect Sari Baldauf For For Management
3 Elect Rajiv Gupta For For Management
4 Elect John Hammergren For For Management
5 Elect Mark Hurd For For Management
6 Elect Joel Hyatt For For Management
7 Elect John Joyce For For Management
8 Elect Robert Ryan For For Management
9 Elect Lucille Salhany For For Management
10 Elect G. Kennedy Thompson For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HOME DEPOT INC
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. Duane Ackerman For For Management
2 Elect David Batchelder For For Management
3 Elect Francis Blake For For Management
4 Elect Ari Bousbib For For Management
5 Elect Gregory Brenneman For For Management
6 Elect Albert Carey For For Management
7 Elect Armando Codina For For Management
8 Elect Bonnie Hill For For Management
9 Elect Karen Katen For For Management
10 Ratification of Auditor For For Management
11 Right to Call a Special Meeting For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
13 Shareholder Proposal Regarding Special Against For Shareholder
Shareholder Meetings
14 Shareholder Proposal Regarding Against Abstain Shareholder
Employment Diversity Report
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
16 Shareholder Proposal Regarding Energy Against Abstain Shareholder
Usage
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Begley For For Management
1.2 Elect Barbara Bowles For For Management
1.3 Elect Roger Hale For For Management
1.4 Elect John Staley For For Management
1.5 Elect Heino von Prondzynski For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Long-Term Stock For For Management
Incentive Plan
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Baylis For For Management
2 Elect Terence Golden For For Management
3 Elect Ann McLaughlin Korologos For For Management
4 Elect Richard Marriott For For Management
5 Elect Judith McHale For For Management
6 Elect John Morse, Jr. For For Management
7 Elect W. Edward Walter For For Management
8 Ratification of Auditor For For Management
9 2009 Comprehensive Stock and Cash For Against Management
Incentive Plan
10 Increase of Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HUMANA INC
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
2 ELECTION OF DIRECTOR: FRANK A. D AMELIO For For Management
3 ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
4 ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
5 ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
6 ELECTION OF DIRECTOR: WILLIAM J. For For Management
MCDONALD
7 ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
8 ELECTION OF DIRECTOR: JAMES J. O BRIEN For For Management
9 ELECTION OF DIRECTOR: MARISSA T. For For Management
PETERSON
10 ELECTION OF DIRECTOR: W. ANN REYNOLDS, For For Management
PH.D.
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P300
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edgar Bronfman, Jr. For For Management
1.2 Elect Barry Diller For For Management
1.3 Elect Victor Kaufman For For Management
1.4 Elect Donald Keough For For Management
1.5 Elect Bryan Lourd For For Management
1.6 Elect John Malone For For Management
1.7 Elect Arthur Martinez For For Management
1.8 Elect Steven Rattner For For Management
1.9 Elect Alan Spoon For For Management
1.10 Elect Diane Von Furstenberg For For Management
1.11 Elect Michael Zeisser For For Management
2 Preferred Share Merger For For Management
3 Reverse Stock Split For For Management
4 2008 Stock and Annual Incentive Plan For Against Management
Proposal
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN AG
Ticker: Security ID: 5679911
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Acquisition For Take No Management
Action
2 Exercise the Company's Voting Rights For Take No Management
Pursuant to Acquisition Action
- --------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN AG
Ticker: Security ID: 5679911
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Accounts and Reports For Take No Management
Action
2 Allocation of Profits/Dividends For Take No Management
Action
3 Ratification of Supervisory and For Take No Management
Management Board Acts Action
4 Supervisory Board Members' Fees For Take No Management
Action
5 Appointment of Auditor For Take No Management
Action
6 The revocation of the authorisation of For Take No Management
the Executive Board in accordance with Action
paragraph 169 of the Austrian Stock
Corporation Act to increase the share
capital until 18 JAN 2011 by up to EUR
174,228,316.25 with or without the
exclusion of the subscription
7 Authority to Repurchase Shares For Take No Management
Action
8 Election of Supervisory Board Members For Take No Management
Action
9 Amendments to Articles For Take No Management
Action
- --------------------------------------------------------------------------------
IMPERIAL CAPITAL BANCORP INC
Ticker: IMP Security ID: 452680101
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Haligowski For For Management
1.2 Elect Hirotaka Oribe For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INCITEC PIVOT
Ticker: Security ID: 6673042
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Financial Assistance by For For Management
Acquired Subsidiaries
2 Share Split For For Management
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Bailey For For Management
1.2 Elect Kathryn Hasselblad-Pascale For For Management
1.3 Elect John Higgins For For Management
1.4 Elect James Kemerling For For Management
1.5 Elect Charles Schrock For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlene Barshefsky For For Management
2 Elect Susan Decker For For Management
3 Elect John Donahoe For For Management
4 Elect Reed Hundt For For Management
5 Elect Paul Otellini For For Management
6 Elect James Plummer For For Management
7 Elect David Pottruck For For Management
8 Elect Jane Shaw For For Management
9 Elect John Thornton For For Management
10 Elect Frank Yeary For For Management
11 Elect David Yoffie For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2006 Equity Incentive For For Management
Plan
14 Stock Option Exchange Program For For Management
15 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
17 Shareholder Proposal Regarding Human Against Abstain Shareholder
Right to Water
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Hamburg For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Hamburg For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTERDIGITAL INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Merritt For Withhold Management
2 2009 Stock Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINE CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: A.J.P. BELDA For For Management
2 ELECTION OF DIRECTOR: C. BLACK For For Management
3 ELECTION OF DIRECTOR: W.R. BRODY For For Management
4 ELECTION OF DIRECTOR: K.I. CHENAULT For For Management
5 ELECTION OF DIRECTOR: M.L. ESKEW For For Management
6 ELECTION OF DIRECTOR: S.A. JACKSON For For Management
7 ELECTION OF DIRECTOR: T. NISHIMURO For For Management
8 ELECTION OF DIRECTOR: J.W. OWENS For For Management
9 ELECTION OF DIRECTOR: S.J. PALMISANO For For Management
10 ELECTION OF DIRECTOR: J.E. SPERO For For Management
11 ELECTION OF DIRECTOR: S. TAUREL For For Management
12 ELECTION OF DIRECTOR: L.H. ZAMBRANO For For Management
13 Ratification of Auditor For For Management
14 Approval of Long-Term Incentive For For Management
Performance Terms
15 STOCKHOLDER PROPOSAL ON CUMULATIVE Against For Shareholder
VOTING
16 STOCKHOLDER PROPOSAL ON EXECUTIVE Against For Shareholder
COMPENSATION AND PENSION INCOME
17 STOCKHOLDER PROPOSAL ON ADVISORY VOTE Against For Shareholder
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
INTERNATIONAL RECOVERY
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Stebbins For Withhold Management
1.2 Elect Michael Kasbar For Withhold Management
1.3 Elect Ken Bakshi For For Management
1.4 Elect Joachim Heel For For Management
1.5 Elect Richard Kassar For Withhold Management
1.6 Elect Myles Klein For For Management
1.7 Elect J. Thomas Presby For For Management
1.8 Elect Stephen Roddenberry For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2006 Omnibus Plan For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Boland For For Management
1.2 Elect Gerald Blouch For For Management
1.3 Elect William Weber For For Management
2 Amendment to the 2003 Performance Plan For Against Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Adoption of Advance Notice Requirement For Against Management
5 Amend the Company's Code of Regulations For Against Management
to Authorize the Board of Directors to
Amend the Code of Regulations
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: B17BBQ5
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Elect Sam Abrahams For For Management
3 Elect Cheryl Carolus For For Management
4 Elect Huruko Fukuda For For Management
5 Elect Hugh Herman For For Management
6 Elect Geoffrey Howe For For Management
7 Elect Bernard Kantor For For Management
8 Elect Ian Kantor For For Management
9 Elect Chips Keswick For For Management
10 Elect M. Peter Malungani For For Management
11 Elect Peter Thomas For For Management
12 Non-Voting Meeting Note NA NA Management
13 Accounts and Reports (Investec Ltd.) For For Management
14 Directors' Fees (Investec Ltd.) For For Management
15 Allocation of Interim Dividend for For For Management
Ordinary Shareholders (Investec Ltd.)
16 Allocation of Interim Dividend for For For Management
Preference Shareholders (Investec Ltd.)
17 Allocation of Final Dividend for For For Management
Ordinary Shareholders (Investec Ltd.)
18 Appointment of Auditor and Authority to For For Management
Set Fees (Investec Ltd.; Ernst & Young)
19 Appointment of Auditor and Authority to For For Management
Set Fees (Investec Ltd.; KPMG)
20 General Authority to Issue Ordinary For For Management
Shares (Investec Ltd.)
21 General Authority to Issue Class A" For For Management
Preference Shares (Investec Ltd.)"
22 General Authority to Issue the For For Management
Remaining Shares (Investec Ltd.)
23 Authority to Issue Ordinary Shares w/o For For Management
Preemptive Rights (Investec Ltd.)
24 Authority to Issue Class A" Preference For For Management
Shares w/o Preemptive Rights (Investec
Ltd.)"
25 Authority to Repurchase Shares For For Management
(Investec Ltd.)
26 Authority to Increase Authorised For For Management
Capital (Investec Ltd.)
27 Amendment to Articles Regarding For For Management
Authorised Capital (Investec Ltd.)
28 Amendment to Articles Regarding For For Management
Multiple Proxies (Investec Ltd.)
29 Amendment to Articles Regarding Demands For For Management
for a Poll (Investec Ltd.)
30 Amendment to Articles Regarding For For Management
Multiple Corporate Representatives
(Investec Ltd.)
31 Amendment to Articles Regarding Timing For For Management
of Proxy Form Deposit (Investec Ltd.)
32 Adopt New Articles of Association For For Management
(Investec Ltd.)
33 Authorisation of Legal Formalities For For Management
(Investec Ltd.)
34 Non-Voting Meeting Note NA NA Management
35 Accounts and Reports For For Management
36 Directors' Remuneration Report For For Management
37 Allocation of Interim Dividend For For Management
38 Allocation of Final Dividend For For Management
39 Appointment of Auditor and Authority to For For Management
Set Fees
40 Authority to Issue Shares w/ Preemptive For For Management
Rights
41 Authority to Issue Shares w/o For For Management
Preemptive Rights
42 Authority to Repurchase Shares For For Management
43 Authorisation of Political Donations For For Management
44 Authority to Increase Authorised For For Management
Special Converting Capital
45 Adopt New Articles of Association For For Management
46 Authorisation of Legal Formalities For For Management
- --------------------------------------------------------------------------------
ITT INDUSTRIES INC
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Loranger For For Management
1.2 Elect Curtis Crawford For For Management
1.3 Elect Christina Gold For For Management
1.4 Elect Ralph Hake For For Management
1.5 Elect John Hamre For For Management
1.6 Elect Paul Kern For For Management
1.7 Elect Frank MacInnis For For Management
1.8 Elect Surya Mohapatra For For Management
1.9 Elect Linda Sanford For For Management
1.10 Elect Markos Tambakeras For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Abstain Shareholder
Disclosure of Foreign Military Sales
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARY SUE COLEMAN For Against Management
2 ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
3 ELECTION OF DIRECTOR: MICHAEL M.E. For Against Management
JOHNS
4 ELECTION OF DIRECTOR: ARNOLD G. LANGBO For For Management
5 ELECTION OF DIRECTOR: SUSAN L. For Against Management
LINDQUIST
6 ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
7 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
8 ELECTION OF DIRECTOR: CHARLES PRINCE For Against Management
9 ELECTION OF DIRECTOR: DAVID SATCHER For Against Management
10 ELECTION OF DIRECTOR: WILLIAM C. WELDON For Against Management
11 Ratification of Auditor For For Management
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against For Shareholder
POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------
JOHNSON CONTROLS INC
Ticker: JCIPRC Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Archer For For Management
1.2 Elect Richard Goodman For For Management
1.3 Elect Southwood Morcott For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Approval Against For Shareholder
of Survivor Benefits (Golden Coffins)
- --------------------------------------------------------------------------------
JP MORGAN CHASE & COMPANY
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Crandall Bowles For For Management
2 Elect Stephen Burke For For Management
3 Elect David Cote For For Management
4 Elect James Crown For For Management
5 Elect James Dimon For For Management
6 Elect Ellen Futter For For Management
7 Elect William Gray, III For For Management
8 Elect Laban Jackson, Jr. For For Management
9 Elect David Novak For For Management
10 Elect Lee Raymond For For Management
11 Elect William Weldon For For Management
12 Ratification of Auditor For For Management
13 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
14 Shareholder Proposal Regarding Against Abstain Shareholder
Disclosure of Prior Government Service
15 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
16 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
17 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Credit Card Practices
18 Shareholder Proposal Regarding Key Against For Shareholder
Executive Performance Plan ("KEPP")
19 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
20 Shareholder Proposal Regarding Carbon Against Abstain Shareholder
Principles Report
- --------------------------------------------------------------------------------
KAISER ALUMINUM & CHEMICAL CORPORATION
Ticker: KLU Security ID: 483007704
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Foster For For Management
1.2 Elect Teresa Hopp For For Management
1.3 Elect William Murdy For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS INC
Ticker: KEYN Security ID: 493308100
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Umang Gupta For For Management
1.2 Elect David Cowan For For Management
1.3 Elect Deborah Rieman For For Management
1.4 Elect Mohan Gyani For For Management
1.5 Elect Raymond Ocampo, Jr. For For Management
1.6 Elect Jennifer Bolt For For Management
1.7 Elect Charles Boesenberg For For Management
2 Amendment to the 1999 Equity Incentive For Against Management
Plan
3 Amendment to the 1999 Employee Stock For Against Management
Purchase Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN R. ALM For For Management
2 ELECTION OF DIRECTOR: DENNIS R. For For Management
BERESFORD
3 ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
4 ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
5 ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
6 ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
7 ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
8 ELECTION OF DIRECTOR: IAN C. READ For For Management
9 ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management
10 RATIFICATION OF AUDITORS For For Management
11 Right to Call a Special Meeting For For Management
12 REAPPROVAL OF PERFORMANCE GOALS UNDER For For Management
THE 2001 EQUITY PARTICIPATION PLAN
13 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
CUMULATIVE VOTING
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE INC
Ticker: KND Security ID: 494580103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Kuntz For For Management
1.2 Elect Joel Ackerman For For Management
1.3 Elect Ann Berzin For For Management
1.4 Elect Jonathan Blum For For Management
1.5 Elect Thomas Cooper For For Management
1.6 Elect Paul Diaz For For Management
1.7 Elect Isaac Kaufman For For Management
1.8 Elect Frederick Kleisner For For Management
1.9 Elect Eddy Rogers, Jr. For For Management
2 Short-Term Incentive Plan For For Management
3 Long-Term Incentive Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajay Banga For For Management
2 Elect Myra Hart For For Management
3 Elect Lois Juliber For For Management
4 Elect Mark Ketchum For For Management
5 Elect Richard Lerner For For Management
6 Elect John Pope For For Management
7 Elect Fedric Reynolds For For Management
8 Elect Irene Rosenfeld For For Management
9 Elect Deborah Wright For For Management
10 Elect Frank Zarb For For Management
11 Amendment to the 2005 Performance For For Management
Incentive Plan
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding the Against For Shareholder
Right to Call Special Metings
- --------------------------------------------------------------------------------
KROGER COMPANY
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Reuben Anderson For For Management
2 Elect Robert Beyer For For Management
3 Elect David Dillon For For Management
4 Elect Susan Kropf For For Management
5 Elect John LaMacchia For For Management
6 Elect David Lewis For For Management
7 Elect Don McGeorge For For Management
8 Elect W. Rodney McMullen For For Management
9 Elect Jorge Montoya For For Management
10 Elect Clyde Moore For For Management
11 Elect Susan Phillips For For Management
12 Elect Steven Rogel For For Management
13 Elect James Runde For For Management
14 Elect Ronald Sargent For For Management
15 Elect Bobby Shackouls For For Management
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Cage Against Abstain Shareholder
Free Eggs
18 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
LADISH COMPANY
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lawrence Bianchi For For Management
1.2 Elect James Hill For For Management
1.3 Elect Leon Kranz For For Management
1.4 Elect J. Robert Peart For For Management
1.5 Elect John Splude For For Management
1.6 Elect Kerry Woody For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LANDRYS RESTAURANTS INC
Ticker: LNY Security ID: 51508L103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tilman Fertitta For For Management
1.2 Elect Steven Scheinthal For For Management
1.3 Elect Kenneth Brimmer For For Management
1.4 Elect Michael Chadwick For For Management
1.5 Elect Joe Max Taylor For For Management
1.6 Elect Richard Liem For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT INC
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph Clark For For Management
2 Elect Robert Enloe, III For For Management
3 Elect Richard Fisher For For Management
4 Elect Karl Glassman For For Management
5 Elect David Haffner For For Management
6 Elect Joseph McClanathan For For Management
7 Elect Judy Odom For For Management
8 Elect Maurice Purnell, Jr. For For Management
9 Elect Phoebe Wood For For Management
10 Ratification of Auditor For For Management
11 2009 Key Officers Incentive Plan For For Management
12 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation and Gender Identity
Expression Anti-Bias Policy
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL GROUP A
Ticker: LXK Security ID: 529771107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL J. MAPLES For For Management
2 ELECTION OF DIRECTOR: STEPHEN R. HARDIS For For Management
3 ELECTION OF DIRECTOR: WILLIAM R. FIELDS For For Management
4 ELECTION OF DIRECTOR: ROBERT HOLLAND, For For Management
JR.
5 Ratification of Auditor For For Management
6 APPROVAL OF THE COMPANY S STOCK For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
7 STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
LIMITED BRANDS INC
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Heskett For For Management
2 Elect Allan Tessler For For Management
3 Elect Abigail Wexner For For Management
4 Ratification of Auditor For For Management
5 Amendment to the 1993 Stock Option and For For Management
Performance Incentive Plan
6 Repeal of Classified Board N/A For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: E.C. PETE For For Management
ALDRIDGE JR.
2 ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
3 ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management
4 ELECTION OF DIRECTOR: JAMES O. ELLIS For For Management
JR.
5 ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
6 ELECTION OF DIRECTOR: JAMES M. LOY For For Management
7 ELECTION OF DIRECTOR: DOUGLAS H. For For Management
MCCORKINDALE
8 ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
9 ELECTION OF DIRECTOR: FRANK SAVAGE For For Management
10 ELECTION OF DIRECTOR: JAMES M. For For Management
SCHNEIDER
11 ELECTION OF DIRECTOR: ANNE STEVENS For For Management
12 ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
13 ELECTION OF DIRECTOR: JAMES R. UKROPINA For For Management
14 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS
15 Elimination of Supermajority For For Management
Requirement
16 STOCKHOLDER PROPOSAL - REPORT ON Against Abstain Shareholder
SPACE-BASED WEAPONS PROGRAM
17 STOCKHOLDER PROPOSAL - POLICY ON Against Abstain Shareholder
PAYMENTS TO EXECUTIVES AFTER DEATH
18 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON Against For Shareholder
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
LOEWS CORP CAROLINA GROUP
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Berman For For Management
2 Elect Joseph Bower For For Management
3 Elect Charles Diker For For Management
4 Elect Paul Fribourg For For Management
5 Elect Walter Harris For For Management
6 Elect Philip Laskawy For For Management
7 Elect Ken Miller For For Management
8 Elect Gloria Scott For For Management
9 Elect Andrew Tisch For For Management
10 Elect James Tisch For For Management
11 Elect Jonathan Tisch For For Management
12 Ratification of Auditor For For Management
13 Amendment to Simplify and Update For For Management
Charter
14 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
- --------------------------------------------------------------------------------
LORILLARD INC
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Almon For For Management
1.2 Elect Kit Dietz For For Management
1.3 Elect Nigel Travis For For Management
2 2008 Incentive Compensation Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Haggerty For For Management
2 Elect Richard Hill For For Management
3 Elect John Miner For For Management
4 Elect Arun Netravali For For Management
5 Elect Matthew O'Rourke For For Management
6 Elect Gregorio Reyes For For Management
7 Elect Michael Strachan For For Management
8 Elect Abhijit Talwalkar For For Management
9 Elect Susan Whitney For For Management
10 Ratification of Auditor For For Management
11 Amendment to the Incentive Plan For For Management
- --------------------------------------------------------------------------------
MACQUARIE GROUP LTD, SYDNEY NSW
Ticker: Security ID: B28YTC2
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item NA NA Management
2 Remuneration Report For For Management
3 Re-elect Helen Nugent For For Management
4 Elect John Niland For For Management
5 Elect Peter Kirby For For Management
6 Equity Grant (CEO Nicholas Moore) For For Management
7 Approval of Issue of Convertible For For Management
Preference Securities
- --------------------------------------------------------------------------------
MACY S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Bollenbach For For Management
1.2 Elect Deirdre Connelly For For Management
1.3 Elect Meyer Feldberg For For Management
1.4 Elect Sara Levinson For For Management
1.5 Elect Terry Lundgren For For Management
1.6 Elect Joseph Neubauer For For Management
1.7 Elect Joseph Pichler For For Management
1.8 Elect Joyce Roche For For Management
1.9 Elect Karl von der Heyden For For Management
1.10 Elect Craig Weatherup For For Management
1.11 Elect Marna Whittington For For Management
2 Ratification of Auditor For For Management
3 2009 Omnibus Incentive Compensation For Against Management
Plan
4 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
5 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP INC
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Barron For For Management
1.2 Elect Archie Brown, Jr. For For Management
1.3 Elect Brian Crall For For Management
1.4 Elect Philip Frantz For For Management
1.5 Elect Rick Hartman For For Management
1.6 Elect D. Hines For For Management
1.7 Elect Robert Hoptry For For Management
1.8 Elect Douglas Kunkel For For Management
2 Amendment to Authorized Common Stock For For Management
3 Advisory Vote on Executive Compensation For For Management
4 RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP.
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: B28KQ18
Meeting Date: JUL 10, 2008 Meeting Type: Other
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Create and Issue For For Management
Preference Shares
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: B28KQ18
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Phillip Colebatch For For Management
5 Elect Patrick O'Sullivan For For Management
6 Re-elect Dugald Eadie For For Management
7 Re-elect Glen Moreno For For Management
8 Appointment of Auditor For For Management
9 Authority to Set Auditor's Fees For For Management
10 Authority to Issue Shares w/ Preemptive For For Management
Rights
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Adopt New Articles of Association For For Management
14 Authority to Create and Issue For For Management
Preference Shares
15 Increase Non-Executive Directors' Fee For For Management
Cap
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Kight For For Management
1.2 Elect Deepak Raghavan For For Management
1.3 Elect Peter Sinisgalli For For Management
2 Amendment to the 2007 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHARLES F. For For Management
BOLDEN, JR.
2 ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
3 ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
4 ELECTION OF DIRECTOR: DAVID A. DABERKO For For Management
5 ELECTION OF DIRECTOR: WILLIAM L. DAVIS For For Management
6 ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
7 ELECTION OF DIRECTOR: PHILIP LADER For For Management
8 ELECTION OF DIRECTOR: CHARLES R. LEE For For Management
9 ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
10 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
11 ELECTION OF DIRECTOR: SETH E. SCHOFIELD For For Management
12 ELECTION OF DIRECTOR: JOHN W. SNOW For For Management
13 ELECTION OF DIRECTOR: THOMAS J. USHER For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meetings
16 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: Security ID: 3127489
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Kate Bostock For For Management
5 Elect Steven Esom For For Management
6 Re-elect Stuart Rose For For Management
7 Re-elect Steven Sharp For For Management
8 Appointment of Auditor For For Management
9 Authority to Set Auditor's Fees For For Management
10 Authority to Issue Shares w/ Preemptive For For Management
Rights
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Adoption of New Articles For For Management
- --------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Cahill For For Management
1.2 Elect Robert Coleman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MASTERCARD INC.
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Haythornthwaite For For Management
1.2 Elect David Carlucci For For Management
1.3 Elect Robert Selander For For Management
2 Change In Board Size For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MATSUDA SANGYO COMPANY LIMITED
Ticker: Security ID: J4083J100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Election of Alternate Statutory For For Management
Auditors
4 Statutory Auditors' Fees For For Management
- --------------------------------------------------------------------------------
MCAFEE INC
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MR. LESLIE G. For For Management
DENEND
2 ELECTION OF DIRECTOR: MR. DAVID G. For For Management
DEWALT
3 ELECTION OF DIRECTOR: MR. CHARLES J. For For Management
ROBEL
4 Amendment to Declassify the Board For For Management
5 APPROVAL OF THE AMENDMENTS TO OUR 1997 For For Management
STOCK INCENTIVE PLAN, AS AMENDED.
6 Amendment to the 2002 Employee Stock For For Management
Purchase Plan
7 Amendment to the 1993 Stock Option Plan For For Management
for Outside Directors
8 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MCDONALDS CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Eckert For For Management
2 Elect Enrique Hernandez, Jr. For For Management
3 Elect Jeanne Jackson For For Management
4 Elect Andrew McKenna For For Management
5 Ratification of Auditor For For Management
6 Amendment to the 2001 Omnibus Stock For For Management
Ownership Plan
7 2009 Cash Incentive Plan For For Management
8 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
9 Shareholder Proposal Regarding Against Abstain Shareholder
Cage-free Eggs
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL E. For For Management
CAMPBELL
2 ELECTION OF DIRECTOR: DR. THOMAS W. For For Management
COLE, JR.
3 ELECTION OF DIRECTOR: JAMES G. KAISER For For Management
4 ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
5 ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
6 ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
7 ELECTION OF DIRECTOR: DOUGLAS S. LUKE For For Management
8 ELECTION OF DIRECTOR: JOHN A LUKE, JR. For For Management
9 ELECTION OF DIRECTOR: ROBERT C. For For Management
MCCORMACK
10 ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management
11 ELECTION OF DIRECTOR: EDWARD M. STRAW For For Management
12 ELECTION OF DIRECTOR: JANE L. WARNER For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 2005 Performance For For Management
Incentive Plan
15 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Lillis For For Management
2 Elect Williams Roper For For Management
3 Elect David Stevens For For Management
4 Ratification of Auditor For For Management
5 Executive Annual Incentive Plan For For Management
- --------------------------------------------------------------------------------
MEDTRONIC INC
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Victor Dzau For For Management
1.2 Elect William Hawkins For For Management
1.3 Elect Shirley Ann Jackson For For Management
1.4 Elect Denise O'Leary For For Management
1.5 Elect Jean-Pierre Rosso For For Management
1.6 Elect Jack Schuler For For Management
2 Ratification of Auditor For For Management
3 2008 Stock Award and Incentive Plan For Against Management
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND AG
Ticker: Security ID: 7515864
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Corporate Restructuring For For Management
3 Approval of Tshela Repurchase Agreement For For Management
4 Approval of Somal Repurchase Agreement For For Management
5 Approval of Master Transaction For For Management
Agreement
6 Election of Directors For For Management
7 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND AG
Ticker: Security ID: 7515864
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Authority to Set Auditor's Fees For For Management
4 Non-Voting Meeting Note NA NA Management
5 Non-Voting Meeting Note NA NA Management
6 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
MERCK & COMPANY INC
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
2 ELECTION OF DIRECTOR: THOMAS R. CECH, For For Management
PH.D.
3 ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
4 ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
5 ELECTION OF DIRECTOR: STEVEN F. For For Management
GOLDSTONE
6 ELECTION OF DIRECTOR: WILLIAM B. For For Management
HARRISON, JR.
7 ELECTION OF DIRECTOR: HARRY R. For For Management
JACOBSON, M.D.
8 ELECTION OF DIRECTOR: WILLIAM N. For For Management
KELLEY, M.D.
9 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
10 ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
11 ELECTION OF DIRECTOR: THOMAS E. SHENK, For For Management
PH.D.
12 ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
13 ELECTION OF DIRECTOR: SAMUEL O. THIER, For For Management
M.D.
14 ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
15 ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
16 Ratification of Auditor For For Management
17 Authorization of Board to Set Board For Against Management
Size
18 STOCKHOLDER PROPOSAL CONCERNING SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS
19 STOCKHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
INDEPENDENT LEAD DIRECTOR
20 STOCKHOLDER PROPOSAL CONCERNING AN Against For Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
METLIFE INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. Robert Henrikson For For Management
1.2 Elect John Keane For For Management
1.3 Elect Catherine Kinney For For Management
1.4 Elect Hugh Price For For Management
1.5 Elect Kenton Sicchitano For For Management
2 REAPPROVAL OF THE METLIFE, INC. 2005 For For Management
STOCK AND INCENTIVE COMPENSATION PLAN
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MF GLOBAL LTD
Ticker: MF Security ID: G60642108
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alison Carnwath For For Management
1.2 Elect Kevin Davis For For Management
1.3 Elect Eileen Fusco For For Management
1.4 Elect Edward Goldberg For For Management
1.5 Elect Martin Glynn For For Management
1.6 Elect Lawrence Schloss For For Management
1.7 Elect Robert Sloan For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MICREL INC
Ticker: MCRL Security ID: 594793101
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change in Board Size For For Management
2.1 Elect Raymond Zinn For For Management
2.2 Elect Daniel Artusi For For Management
2.3 Elect Michael Callahan For For Management
2.4 Elect Neil Miotto For For Management
2.5 Elect Frank Schneider For For Management
3 Amendment to the 2003 Incentive Award For For Management
Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Ballmer For For Management
2 Elect James Cash, Jr. For For Management
3 Elect Dina Dublon For For Management
4 Elect William Gates, III For For Management
5 Elect Raymond Gilmartin For For Management
6 Elect Reed Hastings For For Management
7 Elect David Marquardt For For Management
8 Elect Charles Noski For For Management
9 Elect Helmut Panke For For Management
10 Executive Officer Incentive Plan For For Management
11 Amendment to the 1999 Stock Option Plan For For Management
for Non-Employee Directors
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Policies Against Abstain Shareholder
of Internet Censorship
14 Shareholder Proposal Regarding a Board Against Abstain Shareholder
Committee on Human Rights
15 Shareholder Proposal Regarding Against Abstain Shareholder
Charitable Contributions
- --------------------------------------------------------------------------------
MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Cason For Withhold Management
1.2 Elect A.D. Correll For Withhold Management
1.3 Elect Terry Dallas For Withhold Management
1.4 Elect Thomas Johnson For Withhold Management
1.5 Elect John Miller For Withhold Management
1.6 Elect Edward Muller For Withhold Management
1.7 Elect Robert Murray For Withhold Management
1.8 Elect John Quain For Withhold Management
1.9 Elect William Thacker For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Global Warming
- --------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janine Fields For For Management
2 Elect Hugh Grant For For Management
3 Elect C. Steven McMillan For For Management
4 Elect Robert Stevens For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MPQ Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROY J. BOSTOCK For For Management
2 ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
3 ELECTION OF DIRECTOR: HOWARD J. DAVIES For For Management
4 ELECTION OF DIRECTOR: NOBUYUKI HIRANO For For Management
5 ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
6 ELECTION OF DIRECTOR: JOHN J. MACK For For Management
7 ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
9 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
10 ELECTION OF DIRECTOR: CHARLES E. For For Management
PHILLIPS, JR.
11 ELECTION OF DIRECTOR: O. GRIFFITH For For Management
SEXTON
12 ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
13 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR
14 Advisory Vote on Executive Compensation For For Management
15 TO AMEND THE 2007 EQUITY INCENTIVE For For Management
COMPENSATION PLAN
16 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
17 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT CHAIR
- --------------------------------------------------------------------------------
MOSAIC COMPANY
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Mathis For For Management
1.2 Elect James Popowich For For Management
1.3 Elect James Prokopanko For For Management
1.4 Elect Steven Seibert For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Blue For For Management
1.2 Elect Claiborne Deming For For Management
1.3 Elect Robert Hermes For For Management
1.4 Elect James Kelley For For Management
1.5 Elect R. Madison Murphy For For Management
1.6 Elect William Nolan, Jr. For For Management
1.7 Elect Ivar Ramberg For For Management
1.8 Elect Neal Schmale For For Management
1.9 Elect David Smith For For Management
1.10 Elect Caroline Theus For For Management
1.11 Elect David Wood For For Management
2 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation and Gender Identity
Expression Anti-Bias Policy
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Erik Fyrwald For For Management
1.2 Elect Richard Marchese For For Management
1.3 Elect Paul Norris For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL GRID PLC - ADR
Ticker: Security ID: B08SNH3
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/ Dividends For For Management
3 Elect Bob Catell For For Management
4 Elect Thomas King For For Management
5 Elect Philip Aiken For For Management
6 Re-elect John Allan For For Management
7 Appointment of Auditor For For Management
8 Authority to Set Auditor's Fees For For Management
9 Directors' Remuneration Report For For Management
10 Authority to Issue Shares w/ Preemptive For For Management
Rights
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Adopt New Articles of Association For For Management
14 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Halla For For Management
2 Elect Steven Appleton For For Management
3 Elect Steven Appleton For For Management
4 Elect Richard Danzig For For Management
5 Elect John Dickson For For Management
6 Elect Robert Frankenberg For For Management
7 Elect Modesto Maidique For For Management
8 Elect Edward McCracken For For Management
9 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glen Barton For For Management
1.2 Elect Vincent Calarco For For Management
1.3 Elect Joseph Carrabba For For Management
1.4 Elect Noreen Doyle For For Management
1.5 Elect Veronica Hagen For For Management
1.6 Elect Michael Hamson For For Management
1.7 Elect Robert Miller For For Management
1.8 Elect Richard O'Brien For For Management
1.9 Elect John Prescott For For Management
1.10 Elect Donald Roth For For Management
1.11 Elect James Taranik For For Management
1.12 Elect Simon Thompson For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
4 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
NISOURCE INC
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Abdoo For For Management
2 Elect Steven Beering For For Management
3 Elect Dennis Foster For For Management
4 Elect Mike Jesanis For For Management
5 Elect Marty Kittrell For For Management
6 Elect W. Lee Nutter For For Management
7 Elect Deborah Parker For For Management
8 Elect Ian Rolland For For Management
9 Elect Robert Skaggs, Jr. For For Management
10 Elect Richard Thompson For For Management
11 Elect Carolyn Woo For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right to Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
NOBLE CORP.
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from the Cayman Islands For For Management
to Switzerland
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOBLE CORP.
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Par Value; Capital For For Management
Repayment
2.1 Elect Julie Edwards For For Management
2.2 Elect Marc Leland For For Management
2.3 Elect David Williams For For Management
3 Appointment of Auditor For For Management
4 Amendment Regarding Supermajority For For Management
Voting
- --------------------------------------------------------------------------------
NOBLE CORP.
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Par Value; Capital For For Management
Repayment
2.1 Elect Julie Edwards For For Management
2.2 Elect Marc Leland For For Management
2.3 Elect David Williams For For Management
3 Appointment of Auditor For For Management
4 Amendment Regarding Supermajority For For Management
Voting
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Carp For For Management
1.2 Elect Steven Leer For For Management
1.3 Elect Michael Lockhart For For Management
1.4 Elect Charles Moorman, IV For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Coleman For For Management
2 Elect Thomas Fargo For For Management
3 Elect Victor Fazio For For Management
4 Elect Donald Felsinger For For Management
5 Elect Stephen Frank For For Management
6 Elect Bruce Gordon For For Management
7 Elect Madeleine Kleiner For For Management
8 Elect Karl Krapek For For Management
9 Elect Richard Myers For For Management
10 Elect Aulana Peters For For Management
11 Elect Kevin Sharer For For Management
12 Elect Ronald Sugar For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding a Report Against Abstain Shareholder
on Space Based Weapons
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
16 Shareholder Proposal Regarding Right to Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP.
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Timothy Biltz For For Management
1.2 Elect Daniel Fine For Withhold Management
1.3 Elect Daniel Heneghan For For Management
1.4 Elect Eric Hertz For Withhold Management
1.5 Elect Michael Huber For Withhold Management
1.6 Elect Julia North For For Management
1.7 Elect Jerry Vaughn For For Management
1.8 Elect James Quarforth For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Spencer Abraham For For Management
2 Elect Ronald Burkle For For Management
3 Elect John Chalsty For For Management
4 Elect Edward Djerejian For For Management
5 Elect John Feick For For Management
6 Elect Ray Irani For For Management
7 Elect Irvin Maloney For For Management
8 Elect Avedick Poladian For For Management
9 Elect Rodolfo Segovia For For Management
10 Elect Aziz Syriani For For Management
11 Elect Rosemary Tomich For For Management
12 Elect Walter Weisman For For Management
13 Ratification of Auditor For For Management
14 Amendment to Permit Shareholders to For For Management
Call a Special Meeting
15 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Host Country Regulations
- --------------------------------------------------------------------------------
ONEOK INC
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Day For For Management
2 Elect Julie Edwards For For Management
3 Elect William Ford For For Management
4 Elect John Gibson For For Management
5 Elect David Kyle For For Management
6 Elect Bert Mackie For For Management
7 Elect Jim Mogg For For Management
8 Elect Pattye Moore For For Management
9 Elect Gary Parker For For Management
10 Elect Eduardo Rodriguez For For Management
11 Elect David Tippeconnic For For Management
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Henley For For Management
1.2 Elect Lawrence Ellison For For Management
1.3 Elect Donald Lucas For For Management
1.4 Elect Michael Boskin For For Management
1.5 Elect Jack Kemp For For Management
1.6 Elect Jeffrey Berg For For Management
1.7 Elect Safra Catz For For Management
1.8 Elect Hector Garcia-Molina For For Management
1.9 Elect H. Raymond Bingham For For Management
1.10 Elect Charles Phillips, Jr. For For Management
1.11 Elect Naomi Seligman For For Management
1.12 Elect George Conrades For For Management
1.13 Elect Bruce Chizen For For Management
2 2009 Executive Bonus Plan For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
- --------------------------------------------------------------------------------
PACER INTERNATIONAL
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Clarke For For Management
1.2 Elect Robert Grassi For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Larry Brady For For Management
2 Elect K. Dane Brooksher For For Management
3 Elect Robert Darnall For For Management
4 Elect Mary Henderson For For Management
5 Elect N. Thomas Linebarger For For Management
6 Elect Roger Porter For For Management
7 Elect Richard Wambold For For Management
8 Elect Norman Wesley For For Management
9 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Domenic Colasacco For For Management
1.2 Elect W. Austin Ligon For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory Boyce For For Management
1.2 Elect William James For For Management
1.3 Elect Robert Karn III For For Management
1.4 Elect M. Frances Keeth For For Management
1.5 Elect Henry Lentz For For Management
2 Ratification of Auditor For For Management
3 Reapproval of the Material Terms of the For For Management
2004 Long-Term Equity Incentive Plan
- --------------------------------------------------------------------------------
PEPCO HOLDINGS INC
Ticker: POM Security ID: 713291102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Dunn, IV For For Management
1.2 Elect Terence Golden For For Management
1.3 Elect Patrick Harker For For Management
1.4 Elect Frank Heintz For For Management
1.5 Elect Barbara Krumsiek For For Management
1.6 Elect George MacCormack For For Management
1.7 Elect Lawrence Nussdorf For For Management
1.8 Elect Joseph Rigby For For Management
1.9 Elect Frank Ross For For Management
1.10 Elect Pauline Schneider For For Management
1.11 Elect Lester Silverman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICA INC
Ticker: PAS Security ID: 71343P200
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Baum For For Management
2 Elect Richard Cline For For Management
3 Elect Michael Corliss For For Management
4 Elect Pierre du Pont For For Management
5 Elect Archie Dykes For For Management
6 Elect Jarobin Gilbert, Jr. For For Management
7 Elect James Kackley For For Management
8 Elect Matthew McKenna For For Management
9 Elect Robert Pohlad For For Management
10 Elect Deborah Powell For For Management
11 2009 Long-Term Incentive Plan For Against Management
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shona Brown For For Management
2 Elect Ian Cook For For Management
3 Elect Dina Dublon For For Management
4 Elect Victor Dzau For For Management
5 Elect Ray Hunt For For Management
6 Elect Alberto Ibarguen For For Management
7 Elect Arthur Martinez For For Management
8 Elect Indra Nooyi For For Management
9 Elect Sharon Rockefeller For For Management
10 Elect James Schiro For For Management
11 Elect Lloyd Trotter For For Management
12 Elect Daniel Vasella For For Management
13 Elect Michael White For For Management
14 Ratification of Auditor For For Management
15 Executive Incentive Compensation Plan For For Management
16 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Beverage Container Recycling Program
17 Shareholder Proposal Regarding Against Abstain Shareholder
Genetically Engineered Products
18 Shareholder Regarding Reviewing Against Abstain Shareholder
Charitable Spending
19 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
PERINI CORP.
Ticker: PCRCP Security ID: 713839108
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Increase Authorized Shares For For Management
3.1 Elect Marilyn Alexander For For Management
3.2 Elect Peter Arkley For For Management
3.3 Elect Raymond Oneglia For For Management
3.4 Elect Donald Snyder For For Management
4 Ratification of Auditor For For Management
5 Amendment to the 2004 Stock Option and For Against Management
Incentive Plan
6 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PFIZER INC
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
2 ELECTION OF DIRECTOR: MICHAEL S. BROWN For For Management
3 ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management
4 ELECTION OF DIRECTOR: ROBERT N. BURT For For Management
5 ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
6 ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
7 ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
8 ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
9 ELECTION OF DIRECTOR: JEFFREY B. For For Management
KINDLER
10 ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
11 ELECTION OF DIRECTOR: DANA G. MEAD For For Management
12 ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
13 ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
14 ELECTION OF DIRECTOR: WILLIAM C. For For Management
STEERE, JR.
15 Ratification of Auditor For For Management
16 Amendment to the 2004 Stock Plan For For Management
17 SHAREHOLDER PROPOSAL REGARDING STOCK Against For Shareholder
OPTIONS.
18 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against For Shareholder
VOTE ON EXECUTIVE COMPENSATION.
19 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
CUMULATIVE VOTING.
20 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dissident Nominee Allan Loren N/A Take No Shareholder
Action
1.2 Elect Dissident Nominee Gregory N/A Take No Shareholder
Parseghian Action
1.3 Elect Management Nominee James Egan N/A Take No Shareholder
Action
2 Ratification of Auditor N/A Take No Shareholder
Action
3 Amendment to the 2005 Equity and N/A Take No Shareholder
Incentive Plan Action
4 Increase of Authorized Common Stock N/A Take No Shareholder
Action
1.1 Elect A.B. Krongard For For Management
1.2 Elect Terence Edwards For For Management
1.3 Elect James Egan For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 Equity and For For Management
Incentive Plan
4 Increase of Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PHILLIP MORRIS
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harold Brown For For Management
2 Elect Mathis Cabiallavetta For For Management
3 Elect Louis Camilleri For For Management
4 Elect J. Dudley Fishburn For For Management
5 Elect Graham MacKay For For Management
6 Elect Sergio Marchionne For For Management
7 Elect Lucio Noto For For Management
8 Elect Carlos Slim Hele For For Management
9 Elect Stephen Wolf For For Management
10 Ratification of Auditor For For Management
11 Approval of Material Terms of the 2008 For For Management
Performance Incentive Plan
- --------------------------------------------------------------------------------
PHOTON DYNAMICS INC
Ticker: PHTN Security ID: 719364101
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS INC
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect S. Walter Foulkrod, III For For Management
1.2 Elect Richard Ruppert For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Flores For For Management
1.2 Elect Isaac Arnold, Jr. For For Management
1.3 Elect Alan Buckwalter, III For For Management
1.4 Elect Jerry Dees For For Management
1.5 Elect Tom Delimitros For For Management
1.6 Elect Thomas Fry, III For For Management
1.7 Elect Robert Gerry III For For Management
1.8 Elect Charles Groat For For Management
1.9 Elect John Lollar For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP INC
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP INC
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MR. BERNDT For For Management
2 ELECTION OF DIRECTOR: MR. BUNCH For For Management
3 ELECTION OF DIRECTOR: MR. CHELLGREN For For Management
4 ELECTION OF DIRECTOR: MR. CLAY For For Management
5 ELECTION OF DIRECTOR: MS. JAMES For For Management
6 ELECTION OF DIRECTOR: MR. KELSON For For Management
7 ELECTION OF DIRECTOR: MR. LINDSAY For For Management
8 ELECTION OF DIRECTOR: MR. MASSARO For For Management
9 ELECTION OF DIRECTOR: MS. PEPPER For For Management
10 ELECTION OF DIRECTOR: MR. ROHR For For Management
11 ELECTION OF DIRECTOR: MR. SHEPARD For For Management
12 ELECTION OF DIRECTOR: MS. STEFFES For For Management
13 ELECTION OF DIRECTOR: MR. STRIGL For For Management
14 ELECTION OF DIRECTOR: MR. THIEKE For For Management
15 ELECTION OF DIRECTOR: MR. USHER For For Management
16 ELECTION OF DIRECTOR: MR. WALLS For For Management
17 ELECTION OF DIRECTOR: MR. WEHMEIER For For Management
18 Employee Stock Purchase Plan For For Management
19 Ratification of Auditor For For Management
20 APPROVAL OF AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
21 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
- --------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Dries For For Management
1.2 Elect Frederick Flynn For For Management
1.3 Elect Kevin Kruse For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Conway For For Management
1.2 Elect E. Allen Deaver For For Management
1.3 Elect James Miller For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP INC
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Barry Griswell For For Management
2 Elect Richard Keyser For For Management
3 Elect Arjun Mathrani For For Management
4 Elect Elizabeth Tallett For For Management
5 Amendment to the Employee Stock For For Management
Purchase Plan
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Chenault For For Management
1.2 Elect Scott Cook For For Management
1.3 Elect Rajat Gupta For For Management
1.4 Elect Alan Lafley For For Management
1.5 Elect Charles Lee For For Management
1.6 Elect Lynn Martin For For Management
1.7 Elect W. James McNerney, Jr. For For Management
1.8 Elect Johnathan Rodgers For For Management
1.9 Elect Ralph Snyderman For For Management
1.10 Elect Margaret Whitman For For Management
1.11 Elect Patricia Woertz For For Management
1.12 Elect Ernesto Zedillo For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Shareholder Proposal Regarding Rotation Against Abstain Shareholder
of Annual Meeting Location
5 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James French For For Management
1.2 Elect Thomas Hamby For For Management
1.3 Elect John Johns For For Management
1.4 Elect Vanessa Leonard For For Management
1.5 Elect Charles McCrary For For Management
1.6 Elect John McMahon, Jr. For Withhold Management
1.7 Elect Malcolm Portera For For Management
1.8 Elect C. Dowd Ritter For For Management
1.9 Elect William Terry For For Management
1.10 Elect W. Michael Warren, Jr. For For Management
1.11 Elect Vanessa Wilson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Albert Gamper, Jr. For For Management
1.2 Elect Conrad Harper For For Management
1.3 Elect Shirley Jackson For For Management
1.4 Elect David Lilley For For Management
1.5 Elect Thomas Renyi For For Management
1.6 Elect Hak Cheol Shin For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.K. Desai For For Management
1.2 Elect Joel Birnbaum For For Management
1.3 Elect James Fiebiger For For Management
1.4 Elect Balakrishnan Iyer For For Management
1.5 Elect Kathryn Lewis For For Management
1.6 Elect George Wells For For Management
2 Amendment to the 2005 Performance For For Management
Incentive Plan
3 Amendment to the 1998 Employee Stock For Against Management
Purchase Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Alexander For For Management
1.2 Elect Stephen Bennett For For Management
1.3 Elect Donald Cruickshank For For Management
1.4 Elect Raymond Dittamore For For Management
1.5 Elect Thomas Horton For For Management
1.6 Elect Irwin Jacobs For For Management
1.7 Elect Paul Jacobs For For Management
1.8 Elect Robert Kahn For For Management
1.9 Elect Sherry Lansing For For Management
1.1 Elect Duane Nelles For For Management
1.11 Elect Marc Stern For For Management
1.12 Elect Brent Scowcroft For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INC
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jenne Britell For For Management
2 Elect Gail Wilensky For For Management
3 Elect John Ziegler For For Management
4 Amendment to the Employee Long-Term For For Management
Incentive Plan
5 Amendment to the Long-Term Incentive For For Management
Plan for Non-Employee Directors
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vernon Clark For For Management
2 Elect John Deutch For For Management
3 Elect Frederic Poses For For Management
4 Elect Michael Ruettgers For For Management
5 Elect Ronald Skates For For Management
6 Elect William Spivey For For Management
7 Elect Linda Stuntz For For Management
8 Elect William Swanson For For Management
9 Ratification of Auditor For For Management
10 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
11 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
12 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
13 Shareholder Proposal Regarding Adoption Against Against Shareholder
of Health Care Reform Principles
14 Shareholder Proposal Regarding Against For Shareholder
Supplemental Executive Retirement Plans
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GEORGE W. BRYAN For For Management
2 ELECTION OF DIRECTOR: DAVID J. COOPER, For Against Management
SR.
3 ELECTION OF DIRECTOR: EARNEST W. For For Management
DEAVENPORT, JR.
4 ELECTION OF DIRECTOR: DON DEFOSSET For For Management
5 ELECTION OF DIRECTOR: O.B. GRAYSON For Against Management
HALL, JR.
6 ELECTION OF DIRECTOR: CHARLES D. For Against Management
MCCRARY
7 ELECTION OF DIRECTOR: JAMES R. MALONE For For Management
8 ELECTION OF DIRECTOR: CLAUDE B. NIELSEN For Against Management
9 ELECTION OF DIRECTOR: C. DOWD RITTER For Against Management
10 NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION
11 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
12 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nicandro Durante For For Management
1.2 Elect Holly Koeppel For For Management
1.3 Elect Hugo Powell For For Management
1.4 Elect Thomas Wajnert For For Management
1.5 Elect Luc Jobin For For Management
2 2009 Omnibus Incentive Compensation For For Management
Plan
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
5 Shareholder Proposal Regarding Food Against Abstain Shareholder
Insecurity and Tobacco Use
6 Shareholder Proposal Regarding Against Abstain Shareholder
Reduction of Nicotine Content
7 Shareholder Proposal Regarding Human Against Abstain Shareholder
Rights Protocols
- --------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Allen For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nance Dicciani For For Management
1.2 Elect J. Kent Masters For For Management
2 Ratification of Auditor For For Management
3 TO APPROVE THE 2009 ROCKWOOD HOLDINGS, For Against Management
INC. STOCK INCENTIVE PLAN.
4 TO APPROVE THE 2009 ROCKWOOD HOLDINGS, For For Management
INC. SHORT-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LIMITED
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Morten Arntzen For For Management
1.2 Elect Bernard Aronson For For Management
1.3 Elect Richard Fain For Withhold Management
2 Discretion to Delist from the Oslo For For Management
Stock Exchange
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
RYDER SYSTEM INC
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Beard For For Management
2 Elect John Berra For For Management
3 Elect Luis Nieto, Jr. For For Management
4 Elect E. Follin Smith For For Management
5 Elect Gregory Swienton For For Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SAFEWAY INCORPORATED
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Burd For For Management
2 Elect Janet Grove For For Management
3 Elect Mohan Gyani For For Management
4 Elect Paul Hazen For For Management
5 Elect Frank Herringer For Against Management
6 Elect Robert MacDonnell For For Management
7 Elect Kenneth Oder For For Management
8 Elect Rebecca Stirn For For Management
9 Elect William Tauscher For For Management
10 Elect Raymond Viault For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
13 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
14 Shareholder Proposal Regarding Against Against Shareholder
Limitation on Future Death Benefits
(Golden Coffins)
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brenda Barnes For For Management
2 Elect Christopher Begley For For Management
3 Elect Crandall Bowles For For Management
4 Elect Virgis Colbert For For Management
5 Elect James Crown For For Management
6 Elect Laurette Koellner For For Management
7 Elect Cornelis van Lede For For Management
8 Elect John McAdam For For Management
9 Elect Sir Ian Prosser For For Management
10 Elect Rozanne Ridgway For For Management
11 Elect Norman Sorensen For For Management
12 Elect Jeffrey Ubben For For Management
13 Elect Jonathan Ward For For Management
14 Ratification of Auditor For For Management
15 Reapprove Performance Measures under For For Management
the 1998 and 2002 Long-Term Incentive
Stock Plans
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Colligan For For Management
1.2 Elect Fred Hassan For For Management
1.3 Elect C. Robert Kidder For For Management
1.4 Elect Eugene McGrath For For Management
1.5 Elect Antonio Perez For For Management
1.6 Elect Patricia Russo For For Management
1.7 Elect Jack Stahl For For Management
1.8 Elect Craig Thompson For For Management
1.9 Elect Kathryn Turner For For Management
1.10 Elect Robert van Oordt For For Management
1.11 Elect Arthur Weinbach For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
4 Shareholder Proposal Regarding Right to Against For Shareholder
Call Special Meeting
- --------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philippe Camus For For Management
1.2 Elect Jamie Gorelick For For Management
1.3 Elect Andrew Gould For For Management
1.4 Elect Tony Isaac For For Management
1.5 Elect Nikolay Kudryavtsev For For Management
1.6 Elect Adrian Lajous For For Management
1.7 Elect Michael Marks For For Management
1.8 Elect Leo Reif For For Management
1.9 Elect Tore Sandvold For For Management
1.10 Elect Henri Seydoux For For Management
1.11 Elect Linda Stuntz For For Management
2 PROPOSAL TO ADOPT AND APPROVE OF For For Management
FINANCIALS AND DIVIDENDS.
3 Shareholder Proposal Regarding an Against For Shareholder
Advisory Vote on Compensation Report
(Say on Pay)
4 PROPOSAL TO APPROVE OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC
Ticker: Security ID: 0790873
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Re-elect Colin Hood For For Management
5 Re-elect Ian Marchant For For Management
6 Re-elect Ren? M?dori For For Management
7 Re-elect Sir Robert Smith For For Management
8 Appointment of Auditor For For Management
9 Authority to Set Auditor's Fees For For Management
10 Authority to Issue Shares w/ Preemptive For For Management
Rights
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Adopt new Articles of Association For For Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDING, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Pasqualetto For For Management
1.2 Elect Peter Chung For For Management
1.3 Elect Joseph Edwards For For Management
1.4 Elect William Feldman For For Management
1.5 Elect Mural Josephson For For Management
1.6 Elect George Morvis For For Management
1.7 Elect Michael Rice For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SHIRE LTD
Ticker: Security ID: B2QKY05
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew Emmens For For Management
2 Elect Angus Russell For For Management
3 Elect Graham Hetherington For For Management
4 Elect Barry Price For For Management
5 Elect David Kappler For For Management
6 Elect Jeffrey Leiden For For Management
7 Elect Patrick Langlois For For Management
8 Elect Kate Nealon For For Management
9 Elect David Mott For For Management
10 Elect Michael Rosenblatt For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ Preemptive For For Management
Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Change in Company Name For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES INC
Ticker: SRP Security ID: 826428104
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Name Change For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harvey Cash For For Management
1.2 Elect Necip Sayiner For For Management
1.3 Elect David Welland For For Management
2 Ratification of Auditor For For Management
3 TO APPROVE THE 2009 STOCK INCENTIVE For Against Management
PLAN.
4 TO APPROVE THE 2009 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Green For Withhold Management
1.2 Elect John Alschuler, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SOUTHWEST ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lewis Epley, Jr. For For Management
1.2 Elect Robert Howard For For Management
1.3 Elect Harold Korell For For Management
1.4 Elect Vello Kuuskraa For For Management
1.5 Elect Kenneth Mourton For For Management
1.6 Elect Charles Scharlau For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP.
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kennett Burnes For For Management
1.2 Elect Peter Coym For For Management
1.3 Elect Patrick de Saint-Aignan For For Management
1.4 Elect Amelia Fawcett For For Management
1.5 Elect David Gruber For For Management
1.6 Elect Linda Hill For For Management
1.7 Elect Robert Kaplan For For Management
1.8 Elect Charles LaMantia For For Management
1.9 Elect Ronald Logue For For Management
1.10 Elect Richard Sergel For For Management
1.11 Elect Ronald Skates For For Management
1.12 Elect Gregory Summe For For Management
1.13 Elect Robert Weissman For For Management
2 Adoption of Majority Vote for Election For For Management
of Directors
3 Amendment to the 2006 Equity Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding an Against For Shareholder
Annual Certification of Audit Fees
- --------------------------------------------------------------------------------
STEEL DYNAMICS INC
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Busse For Withhold Management
1.2 Elect Mark Millett For Withhold Management
1.3 Elect Richard Teets, Jr. For Withhold Management
1.4 Elect John Bates For Withhold Management
1.5 Elect Frank Byrne For For Management
1.6 Elect Paul Edgerley For For Management
1.7 Elect Richard Freeland For For Management
1.8 Elect Jergen Kolb For For Management
1.9 Elect James Marcuccilli For For Management
1.10 Elect Joseph Ruffolo For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
STEINER LEISURE LIMITED
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clive Warshaw For Withhold Management
1.2 Elect David Harris For For Management
2 Approval of 2009 Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SUEZ
Ticker: Security ID: 4540397
Meeting Date: JUL 16, 2008 Meeting Type: Mix
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note NA NA Management
2 Approval of the Merger by Absorption of For For Management
Rivolam
3 Approval of the Spin-Off of Suez For For Management
Environment
4 Approval of the Distribution to Suez For For Management
Shareholders
5 Related Party Transactions For For Management
6 Approval of the Merger with Gaz de For For Management
France
7 Authorization of Legal Formalities For For Management
- --------------------------------------------------------------------------------
SUNOCO INC
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Darnall For For Management
1.2 Elect Gary Edwards For For Management
1.3 Elect Lynn Laverty Elsenhans For For Management
1.4 Elect Ursula Fairbairn For For Management
1.5 Elect Thomas Gerrity For For Management
1.6 Elect Rosemarie Greco For For Management
1.7 Elect John Jones, III For For Management
1.8 Elect James Kaiser For For Management
1.9 Elect John Rowe For For Management
1.10 Elect John Wulff For For Management
2 Amendment to the Retainer Stock Plan For For Management
for Outside Directors
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Irwin Cohen For For Management
2 Elect Ronald Daly For For Management
3 Elect Lawrence Del Santo For For Management
4 Elect Susan Engel For For Management
5 Elect Craig Herkert For For Management
6 Elect Kathi Seifert For For Management
7 Ratification of Auditor For For Management
8 Shareholder Proposal Regarding Tobacco Against Abstain Shareholder
Sales
9 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Brown For For Management
1.1 Elect V. Paul Unruh For For Management
1.2 Elect William Coleman, III For For Management
1.3 Elect Frank Dangeard For For Management
1.4 Elect Geraldine Laybourne For For Management
1.5 Elect David Mahoney For For Management
1.6 Elect Robert Miller For For Management
1.7 Elect George Reyes For For Management
1.8 Elect Daniel Schulman For For Management
1.9 Elect John Thompson For For Management
2 Amendment to the 2004 Equity Incentive For For Management
Plan
3 2008 Employee Stock Purchase Plan For For Management
4 Amendment to the Senior Executive For For Management
Incentive Plan
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SYSCO CORP.
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judith Craven For For Management
2 Elect Phyllis Sewell For For Management
3 Elect Richard Tilghman For For Management
4 2008 Cash Performance Unit Plan For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Oland For For Management
1.2 Elect Roger Lucas For For Management
1.3 Elect Howard O'Connell For For Management
1.4 Elect G. Arthur Herbert For For Management
1.5 Elect Randolph Steer For For Management
1.6 Elect Robert Baumgartner For For Management
1.7 Elect Charles Dinarello For For Management
1.8 Elect Karen Holbrook For For Management
2 Set the Number of Directors at Eight For Against Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: J.R. ADAMS For For Management
2 ELECTION OF DIRECTOR: D.L. BOREN For For Management
3 ELECTION OF DIRECTOR: D.A. CARP For For Management
4 ELECTION OF DIRECTOR: C.S. COX For For Management
5 ELECTION OF DIRECTOR: D.R. GOODE For For Management
6 ELECTION OF DIRECTOR: S.P. MACMILLAN For For Management
7 ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
8 ELECTION OF DIRECTOR: W.R. SANDERS For For Management
9 ELECTION OF DIRECTOR: R.J. SIMMONS For For Management
10 ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
11 ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
12 Ratification of Auditor For For Management
13 2009 Long-Term Incentive Plan For For Management
14 2009 Director Compensation Plan For Against Management
15 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SEPARATION OF ROLES OF CHAIRMAN AND
CEO.
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Beller For For Management
2 Elect John Dasburg For For Management
3 Elect Janet Dolan For For Management
4 Elect Kenneth Duberstein For For Management
5 Elect Jay Fishman For For Management
6 Elect Lawrence Graev For For Management
7 Elect Patricia Higgins For For Management
8 Elect Thomas Hodgson For For Management
9 Elect Cleve Killingsworth, Jr. For For Management
10 Elect Robert Lipp For For Management
11 Elect Blythe McGarvie For For Management
12 Elect Laurie Thomsen For For Management
13 Ratification of Auditor For For Management
14 Reapproval of Material Terms of the For For Management
Amended and Restated 2004 Stock
Incentive Plan
15 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and
Expenditures
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeananne Hauswald For For Management
1.2 Elect Dean Jernigan For For Management
1.3 Elect Ronald Kalich, Sr. For For Management
1.4 Elect Kenneth Masterson For For Management
1.5 Elect Dominic Pileggi For For Management
1.6 Elect Jean-Paul Richard For For Management
1.7 Elect Rufus Rivers For For Management
1.8 Elect Kevin Roberg For For Management
1.9 Elect David Stevens For For Management
1.10 Elect William Waltrip For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carole Black For For Management
2 Elect Glenn Britt For For Management
3 Elect Thomas Castro For For Management
4 Elect David Chang For For Management
5 Elect James Copeland, Jr. For For Management
6 Elect Peter Haje For For Management
7 Elect Donna James For For Management
8 Elect Don Logan For For Management
9 Elect N.J. Nicholas, Jr. For For Management
10 Elect Wayne Pace For For Management
11 Elect Edward Shirley For For Management
12 Elect John Sununu For For Management
13 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Allison Jr. For Against Management
2 Elect James Barksdale For For Management
3 Elect Jeffrey Bewkes For For Management
4 Elect Stephen Bollenbach For For Management
5 Elect Frank Caufield For For Management
6 Elect Robert Clark For For Management
7 Elect Mathias Depfner For For Management
8 Elect Jessica Einhorn For For Management
9 Elect Michael Miles For For Management
10 Elect Kenneth Novack For For Management
11 Elect Deborah Wright For For Management
12 Ratification of Auditor For For Management
13 Annual Incentive Plan for Executive For For Management
Officers
14 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
15 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
16 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
TITAN INTERNATIONAL ILLINOIS
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Erwin Billig For Withhold Management
1.2 Elect Anthony Soave For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Coogan For For Management
1.2 Elect Glenn Simmons For For Management
1.3 Elect Harold Simmons For For Management
1.4 Elect Thomas Stafford For For Management
1.5 Elect Steven Watson For For Management
1.6 Elect Terry Worrell For For Management
1.7 Elect Paul Zucconi For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES INC
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jose Alvarez For For Management
1.2 Elect Alan Bennett For For Management
1.3 Elect David Brandon For For Management
1.4 Elect Bernard Cammarata For For Management
1.5 Elect David Ching For For Management
1.6 Elect Michael Hines For For Management
1.7 Elect Amy Lane For For Management
1.8 Elect Carol Meyrowitz For For Management
1.9 Elect John O'Brien For For Management
1.10 Elect Robert Shapiro For For Management
1.11 Elect Willow Shire For For Management
1.12 Elect Fletcher Wiley For For Management
2 Amendment to the Stock Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Wright For For Management
1.2 Elect Johnston Adams For For Management
1.3 Elect William Bass For For Management
1.4 Elect Jack Bingleman For For Management
1.5 Elect S.P. Braud For For Management
1.6 Elect Richard Frost For For Management
1.7 Elect Cynthia Jamison For For Management
1.8 Elect Gerard Jones For For Management
1.9 Elect George MacKenzie For For Management
1.10 Elect Edna Morris For For Management
2 2009 Stock Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pierre Brondeau For For Management
1.2 Elect Ram Charan For For Management
1.3 Elect Juergen Gromer For For Management
1.4 Elect Robert Hernandez For For Management
1.5 Elect Thomas Lynch For For Management
1.6 Elect Daniel Phelan For For Management
1.7 Elect Frederic Poses For For Management
1.8 Elect Lawrence Smith For For Management
1.9 Elect Paula Sneed For For Management
1.10 Elect David Steiner For For Management
1.11 Elect John Van Scoter For For Management
2 Amendment to the 2007 Stock and For For Management
Incentive Plan
3 Appointment of Auditor and Authority to For For Management
Set Fees
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from Bermuda to For For Management
Switzerland
2 Elimination of Supermajority Voting For For Management
Requirement
3 Increase in Registered Share Capital For For Management
4 Approval of Dividend in the Form of a For For Management
Reduction of Registered Captial
5 Confirmation of Swiss Law as the For For Management
Authoritative Legislation Governing the
Company
6 Approve Company Name For For Management
7 Change of Company Purpose For For Management
8 Approval of the Swiss Articles of For For Management
Association
9 Approval of Schaffhausen, Switzerland For For Management
as the Company's Principal Place of
Business
10 Appointment of Special Auditor For For Management
11 Appointment of Statutory Auditor For For Management
12 Amendments to Articles to Limit the For For Management
Number of Shares that may be Registered
and/or Voted by a Single Shareholder or
Group to 15% of the Registered Share
Capital
13 Adoption of Supermajority Voting For For Management
Requirement
14 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LIMITED
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from Bermuda to For For Management
Switzerland
2 Change of Par Value For For Management
3 Approve Company Name For For Management
4 Change of Company Purpose For For Management
5 Approval of the Swiss Articles of For For Management
Association
6 Confirmation of Swiss Law as the For For Management
Authoritative Legislation Governing the
Company
7 Approval of Schaffhausen, Switzerland For For Management
as the Company's Principal Place of
Business
8 Appointment of Special Auditor For For Management
9 Appointment of Statutory Auditor For For Management
10 Approval of Dividend in the Form of a For For Management
Reduction of Registered Captial
11 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LIMITED
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Breen For For Management
1.2 Elect Timothy Donahue For For Management
1.3 Elect Brian Duperreault For For Management
1.4 Elect Bruce Gordon For For Management
1.5 Elect Rajiv Gupta For For Management
1.6 Elect John Krol For For Management
1.7 Elect Brendan O'Neill For For Management
1.8 Elect William Stavropoulos For For Management
1.9 Elect Sandra Wijnberg For For Management
1.1 Elect Jerome York For For Management
1.11 Elect R. David Yost For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock and For For Management
Incentive Plan
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Card, Jr. For For Management
2 Elect Erroll Davis, Jr. For For Management
3 Elect Thomas Donohue For For Management
4 Elect Archie Dunham For For Management
5 Elect Judith Hope For For Management
6 Elect Charles Krulak For For Management
7 Elect Michael McCarthy For For Management
8 Elect Michael McConnell For For Management
9 Elect Thomas McLarty III For For Management
10 Elect Steven Rogel For For Management
11 Elect Jose Villarreal For For Management
12 Elect James Young For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE INC
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect F. Duane Ackerman For For Management
1.2 Elect Michael Burns For For Management
1.3 Elect D. Scott Davis For For Management
1.4 Elect Stuart Eizenstat For For Management
1.5 Elect Michael Eskew For For Management
1.6 Elect William Johnson For For Management
1.7 Elect Ann Livermore For For Management
1.8 Elect Rudy Markham For For Management
1.9 Elect John Thompson For For Management
1.10 Elect Carol Tome For For Management
2 Ratification of Auditor For For Management
3 2009 Omnibus Incentive Compensation For Against Management
Plan
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louis Chenevert For For Management
1.2 Elect George David For For Management
1.3 Elect John Faraci For For Management
1.4 Elect Jean-Pierre Garnier For For Management
1.5 Elect Jamie Gorelick For For Management
1.6 Elect Carlos Gutierrez For For Management
1.7 Elect Edward Kangas For For Management
1.8 Elect Charles Lee For For Management
1.9 Elect Richard McCormick For For Management
1.10 Elect Harold McGraw III For For Management
1.11 Elect Richard Myers For For Management
1.12 Elect H. Patrick Swygert For For Management
1.13 Elect Andre Villeneuve For For Management
1.14 Elect Christine Whitman For For Management
2 APPOINTMENT OF INDEPENDENT AUDITORS For For Management
3 SHAREOWNER PROPOSAL: OFFSETS FOR Against Abstain Shareholder
FOREIGN MILITARY SALES
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INC
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Ballard, Jr. For For Management
2 Elect Richard Burke For For Management
3 Elect Robert Darretta For For Management
4 Elect Stephen Hemsley For For Management
5 Elect Michele Hooper For For Management
6 Elect Douglas Leatherdale For For Management
7 Elect Glenn Renwick For For Management
8 Elect Kenneth Shine For For Management
9 Elect Gail Wilensky For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORP.
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pamela Godwin For For Management
2 Elect Thomas Kinser For For Management
3 Elect A.S. (Pat) MacMillan Jr. For For Management
4 Elect Edward Muhl For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
US BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Baker, Jr. For For Management
2 Elect Y. Marc Belton For For Management
3 Elect Richard Davis For For Management
4 Elect Joel Johnson For For Management
5 Elect David O'Maley For For Management
6 Elect O'Dell Owens For For Management
7 Elect Craig Schnuck For For Management
8 Elect Patrick Stokes For For Management
9 Ratification of Auditor For For Management
10 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION PROGRAM.
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JERRY D. CHOATE For For Management
2 ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
3 ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management
4 ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management
PURCELL
5 Ratification of Auditor For For Management
6 VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
ENTITLED, SAY-ON-PAY.
7 VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, STOCK RETENTION BY
EXECUTIVES.
8 Shareholder Proposal Regarding Against For Shareholder
Compensation Consultants
9 Shareholder Proposal Regarding Against Abstain Shareholder
Disclosure of Political Contributions
and Expenditure
- --------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Stock Pursuant to Exchange For For Management
Offer and/or Scheme of Arrangement
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VALUECLICK INC
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Zarley For Withhold Management
1.2 Elect David Buzby For For Management
1.3 Elect Martin Hart For For Management
1.4 Elect Tom Vadnais For Withhold Management
1.5 Elect Jeffrey Rayport For For Management
1.6 Elect James Peters For For Management
1.7 Elect James Crouthamel For Withhold Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Carrien For For Management
2 Elect M. Frances Keeth For For Management
3 Elect Robert Lane For For Management
4 Elect Sandra Moose For For Management
5 Elect Joseph Neubauer For For Management
6 Elect Donald Nicolaisen For For Management
7 Elect Thomas O'Brien For For Management
8 Elect Clarence Otis, Jr. For For Management
9 Elect Hugh Price For For Management
10 Elect Ivan Seidenberg For For Management
11 Elect John Snow For For Management
12 Elect John Stafford For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 2009 Long-Term Incentive Plan For Against Management
16 2009 Short-Term Incentive Plan For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Elimination of Stock Options
18 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
19 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
20 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
21 Shareholder Proposal Regarding the Against For Shareholder
Approval of Survivor Benefits (Golden
Coffins)
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to the Certificate of For For Management
Incorproation
- --------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hani Al-Qadi For Against Management
2 Elect Charles Doyle For Against Management
3 Elect Peter Hawkins For Against Management
4 Elect David McKay For Against Management
5 Elect Charles Scharf For Against Management
6 Elect Segismundo Schulin-Zeuthen For Against Management
7 Elect Thomas Campbell For For Management
8 Elect Gary Coughlan For For Management
9 Elect Mary Cranston For Against Management
10 Elect Francisco Fernandez-Carbajal For For Management
11 Elect Suzanne Johnson For For Management
12 Elect Joseph Saunders For Against Management
13 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES INC
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lori Robson For For Management
1.2 Elect Gregory Schiffman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: B16GWD5
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Re-elect John Bond For For Management
3 Re-elect John Buchanan For For Management
4 Re-elect Vittorio Colao For For Management
5 Re-elect Andy Halford For For Management
6 Re-elect Alan Jebson For For Management
7 Re-elect Nick Land For For Management
8 Re-elect Anne Lauvergeon For For Management
9 Re-elect Simon Murray For For Management
10 Re-elect Luc Vandevelde For For Management
11 Re-elect Anthony Watson For For Management
12 Re-elect Philip Yea For For Management
13 Allocation of Profits/Dividends For For Management
14 Directors' Remuneration Report For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ Preemptive For For Management
Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 EU Political Donations For For Management
21 Adopt New Articles of Association For For Management
22 2008 Sharesave Plan For For Management
23 Non-Voting Meeting Note NA NA Management
- --------------------------------------------------------------------------------
VOEST-ALPINE AG
Ticker: Security ID: 4943402
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Accounts and Reports For Take No Management
Action
2 Allocation of Profits/Dividends For Take No Management
Action
3 Ratification of Management Board Acts For Take No Management
Action
4 Ratification of Supervisory Board Acts For Take No Management
Action
5 Appointment of Auditor For Take No Management
Action
6 Authority to Repurchase Shares For Take No Management
Action
7 Authority to Issue Repurchased Shares For Take No Management
Action
8 Authority to Cancel Shares and Reduce For Take No Management
Capital Action
- --------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP.
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Paisley For For Management
1.2 Elect Mel Friedman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WAL MART STORES INC
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aida Alvarez For For Management
2 Elect James Breyer For For Management
3 Elect M. Michele Burns For Against Management
4 Elect James Cash, Jr. For For Management
5 Elect Roger Corbett For For Management
6 Elect Douglas Daft For For Management
7 Elect Michael Duke For Against Management
8 Elect Gregory Penner For Against Management
9 Elect Allen Questrom For For Management
10 Elect H. Lee Scott, Jr. For Against Management
11 Elect Arne Sorenson For For Management
12 Elect Jim Walton For Against Management
13 Elect S. Robson Walton For Against Management
14 Elect Christopher Williams For For Management
15 Elect Linda Wolf For For Management
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation and Gender Identity
Expression Anti-Bias Policy
18 Shareholder Proposal Regarding Pay for Against For Shareholder
Superior Performance
19 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
20 Shareholder Proposal Regarding Against Abstain Shareholder
Reviewing Political Contributions and
Expenditures Report
21 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
22 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation in the Form of
Stock Options
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Arnold For For Management
2 Elect John Bryson For For Management
3 Elect John Chen For For Management
4 Elect Judith Estrin For For Management
5 Elect Robert Iger For For Management
6 Elect Steven Jobs For For Management
7 Elect Fred Langhammer For For Management
8 Elect Aylwin Lewis For Against Management
9 Elect Monica Lozano For For Management
10 Elect Robert Matschullat For For Management
11 Elect John Pepper, Jr. For For Management
12 Elect Orin Smith For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 2005 Stock Incentive For For Management
Plan
15 Amendment to the 2002 Executive For For Management
Performance Plan
16 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions Reporting
17 Shareholder Proposal Regarding Golden Against For Shareholder
Coffins
18 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation (Say on
Pay)
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Finkenzeller For For Management
1.2 Elect Laurence Morse For For Management
1.3 Elect Mark Pettie For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lenox Baker, Jr. For For Management
2 Elect Susan Bayh For For Management
3 Elect Larry Glasscock For For Management
4 Elect Julie Hill For For Management
5 Elect Ramiro Peru For For Management
6 Ratification of Auditor For For Management
7 Amendment to the 2006 Incentive For For Management
Compensation Plan
8 Amendment to the Employee Stock For For Management
Purchase Plan
9 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
WELLS FARGO & CO
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
2 ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
3 ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
4 ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
5 ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
6 ELECTION OF DIRECTOR: DONALD M. JAMES For Against Management
7 ELECTION OF DIRECTOR: ROBERT L. JOSS For For Management
8 ELECTION OF DIRECTOR: RICHARD M. For Against Management
KOVACEVICH
9 ELECTION OF DIRECTOR: RICHARD D. For For Management
MCCORMICK
10 ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
11 ELECTION OF DIRECTOR: CYNTHIA H. For Against Management
MILLIGAN
12 ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
13 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For Against Management
14 ELECTION OF DIRECTOR: DONALD B. RICE For Against Management
15 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management
16 ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
17 ELECTION OF DIRECTOR: ROBERT K. STEEL For Against Management
18 ELECTION OF DIRECTOR: JOHN G. STUMPF For Against Management
19 ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
20 Advisory Vote on Executive Compensation For For Management
21 Ratification of Auditor For For Management
22 Amendment to the Long-Term Incentive For For Management
Compensation Plan
23 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
24 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Abstain Shareholder
ON POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL INC
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Engel For For Management
1.2 Elect Steven Raymund For For Management
1.3 Elect Lynn Utter For For Management
1.4 Elect William J. Vareschi For For Management
1.5 Elect Stephen Van Oss For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WESTERN REFINING, INC.
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian Hogan For For Management
1.2 Elect Scott Weaver For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation and Gender Identity
Expression Anti-Bias Policy
- --------------------------------------------------------------------------------
WINDSTREAM CORPORATION
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carol Armitage For For Management
1.2 Elect Samuel Beall, III For For Management
1.3 Elect Dennis Foster For For Management
1.4 Elect Francis Frantz For For Management
1.5 Elect Jeffrey Gardner For For Management
1.6 Elect Jeffrey Hinson For For Management
1.7 Elect Judy Jones For For Management
1.8 Elect William Montgomery For For Management
1.9 Elect Frank Reed For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Executive Compensation Advisory Vote
(Say on Pay)
4 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Britt For For Management
2 Elect Ursula Burns For For Management
3 Elect Richard Harrington For For Management
4 Elect William Hunter For For Management
5 Elect Robert McDonald For For Management
6 Elect Anne Mulcahy For For Management
7 Elect N.J. Nicholas, Jr. For For Management
8 Elect Charles Prince For For Management
9 Elect Ann Reese For For Management
10 Elect Mary Wilderotter For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LIMITED
Ticker: XL Security ID: G98255105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dale Comey For For Management
1.2 Elect Robert Glauber For For Management
1.3 Elect G. Thompson Hutton For For Management
2 Amendment to the 1991 Performance For For Management
Incentive Program
3 Amendment to the Directors Stock & For Against Management
Option Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: 3171806
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For For Management
4 Re-elect John Condron For For Management
5 Re-elect John Davis For For Management
6 Re-elect Lyndon Lea For For Management
7 Re-elect Charles Powell For For Management
8 Re-elect Robert Scott For For Management
9 Re-elect John Coghlan For For Management
10 Re-elect Joachim Eberhardt For For Management
11 Re-elect Richard Hooper For For Management
12 Re-elect Tim Bunting For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ Preemptive For For Management
Rights
16 EU Political Donations For For Management
17 Amendment to Articles Regarding For For Management
Conflicts of Interest
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
=========== JENNISON EQUITY OPPORTUNITY FUND - SUB-ADVISER: JENNISON ===========
AIRCASTLE LTD
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 13, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WESLEY R. EDENS For For Management
1.2 Elect Nominee - PETER V. UEBERROTH For For Management
2 Reduce Share Premium Account For For Management
3 Approve Appointment/Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Ratify Board Actions For For Management
4 Approve Appointment of Auditors For For Management
5 Appoint Special Auditor For For Management
7 Cancel Class of Stock For For Management
8 Amend Governing Documents - For For Management
Modernize/Clarify
6A Elect/Appoint Director For For Management
6B Elect/Appoint Director For For Management
6C Elect/Appoint Director For For Management
6D Elect/Appoint Director For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL A. BUTT For For Management
1.2 Elect Nominee - JOHN R. CHARMAN For For Management
1.3 Elect Nominee - CHARLES A. DAVIS For For Management
1.4 Elect Nominee - SIR ANDREW LARGE For For Management
2 Add Shares/Amend 2007 Long-Term Equity For For Management
Compensation Plan
3 Amend Governing Documents - For For Management
Modernize/Clarify
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
CADBURY PLC
Ticker: CBY Security ID: G1843B107
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For Management
O2 Approve Dividend For Management
O3 Approve Remuneration Report For Management
O4 Elect/Appoint Director For Management
O5 Elect/Appoint Director For Management
O6 Elect/Appoint Director For Management
O7 Elect/Appoint Director For Management
O8 Elect/Appoint Director For Management
O9 Approve Appointment of Auditors For Management
O10 Approve Auditors Remuneration For Management
O11 Approve Political Donations For Management
O12 Approve Share Issue For Management
S13 Approve Share Issue - Disapplication of For Management
Preemptive Rights
S14 Approve Share Buyback For Management
S15 Amend Governing Documents - For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP
Ticker: CECO Security ID: 141665109
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DENNIS H. CHOOKASZIAN For For Management
1B Elect Nominee - DAVID W. DEVONSHIRE For For Management
1C Elect Nominee - PATRICK W. GROSS For For Management
1D Elect Nominee - GREGORY L. JACKSON For For Management
1E Elect Nominee - THOMAS B. LALLY For For Management
1F Elect Nominee - STEVEN H. LESNIK For For Management
1G Elect Nominee - GARY E. MCCULLOUGH For For Management
1H Elect Nominee - EDWARD A. SNYDER For For Management
1I Elect Nominee - LESLIE T. THORNTON For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
CELANESE CORP
Ticker: CE Security ID: 150870103
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - MR. JAMES E. BARLETT For For Management
1B Elect Nominee - MR. DAVID F. For For Management
HOFFMEISTER
1C Elect Nominee - MR. PAUL H. O NEILL For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve 2009 Global Incentive Plan For For Management
4 Approve 2009 Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DELTA AIR LINES INC
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 22, 2009 Meeting Type: A
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RICHARD H. ANDERSON For For Management
1B Elect Nominee - ROY J. BOSTOCK For Against Management
1C Elect Nominee - JOHN S. BRINZO For For Management
1D Elect Nominee - DANIEL A. CARP For For Management
1E Elect Nominee - JOHN M. ENGLER For For Management
1F Elect Nominee - MICKEY P. FORET For For Management
1G Elect Nominee - DAVID R. GOODE For For Management
1H Elect Nominee - PAULA ROSPUT REYNOLDS For For Management
1I Elect Nominee - KENNETH C. ROGERS For For Management
1J Elect Nominee - RODNEY E. SLATER For For Management
1K Elect Nominee - DOUGLAS M. STEENLAND For For Management
1L Elect Nominee - KENNETH B. WOODROW For For Management
2 Ratify Appointment of Auditors For For Management
3 Adopt Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
DIEBOLD INC
Ticker: DBD Security ID: 253651103
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PHILLIP R. COX For For Management
1.2 Elect Nominee - RICHARD L. CRANDALL For For Management
1.3 Elect Nominee - GALE S. FITZGERALD For For Management
1.4 Elect Nominee - PHILLIP B. LASSITER For For Management
1.5 Elect Nominee - JOHN N. LAUER For For Management
1.6 Elect Nominee - ERIC J. ROORDA For For Management
1.7 Elect Nominee - THOMAS W. SWIDARSKI For For Management
1.8 Elect Nominee - HENRY D.G. WALLACE For For Management
1.9 Elect Nominee - ALAN J. WEBER For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 1991 Equity and For For Management
Performance Incentive Plan
- --------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS INC
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 11, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: ROBERT R. BECK For For Management
1.2 Elect Nominee: J. DAVID WARGO For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORP
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - D.H. BENSON For For Management
1B Elect Nominee - R.W. CREMIN For For Management
1C Elect Nominee - T.J. DEROSA For For Management
1D Elect Nominee - J-P.M. ERGAS For For Management
1E Elect Nominee - P.T. FRANCIS For For Management
1F Elect Nominee - K.C. GRAHAM For For Management
1G Elect Nominee - J.L. KOLEY For For Management
1H Elect Nominee - R.A. LIVINGSTON For For Management
1I Elect Nominee - R.K. LOCHRIDGE For For Management
1J Elect Nominee - B.G. RETHORE For For Management
1K Elect Nominee - M.B. STUBBS For For Management
1L Elect Nominee - M.A. WINSTON For For Management
2 Amend 2005 Equity and Cash Incentive For For Management
Plan
3 Reapprove Executive Officer Annual For For Management
Incentive Plan
4 Review/Report on Economic Risks Against Against Shareholder
associated with Climate Change
5 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - FRED BAUER For For Management
1.2 Elect Nominee - GARY GOODE For For Management
1.3 Elect Nominee - JAMES WALLACE For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC
Ticker: GG Security ID: 380956409
Meeting Date: MAY 22, 2009 Meeting Type: A
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Nominee - IAN W. TELFER For For Management
A.2 Elect Nominee - DOUGLAS M. HOLTBY For For Management
A.3 Elect Nominee - CHARLES A. JEANNES For For Management
A.4 Elect Nominee - JOHN P. BELL For For Management
A.5 Elect Nominee - LAWRENCE I. BELL For For Management
A.6 Elect Nominee - BEVERLEY A. BRISCOE For For Management
A.7 Elect Nominee - PETER J. DEY For For Management
A.8 Elect Nominee - P. RANDY REIFEL For For Management
A.9 Elect Nominee - A. DAN ROVIG For For Management
A.10 Elect Nominee - KENNETH F. WILLIAMSON For For Management
B Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - LLOYD C. BLANKFEIN For For Management
1B Elect Nominee - JOHN H. BRYAN For For Management
1C Elect Nominee - GARY D. COHN For For Management
1D Elect Nominee - CLAES DAHLBACK For For Management
1E Elect Nominee - STEPHEN FRIEDMAN For For Management
1F Elect Nominee - WILLIAM W. GEORGE For For Management
1G Elect Nominee - RAJAT K. GUPTA For For Management
1H Elect Nominee - JAMES A. JOHNSON For For Management
1I Elect Nominee - LOIS D. JULIBER For For Management
1J Elect Nominee - LAKSHMI N. MITTAL For For Management
1K Elect Nominee - JAMES J. SCHIRO For For Management
1L Elect Nominee - RUTH J. SIMMONS For For Management
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
4 Adopt Cumulative Voting Against Against Shareholder
5 Eliminate Supermajority Vote Against For Shareholder
6 Create Board Committee on U.S. Economic Against Against Shareholder
Security
7 Review/Report on Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO
Ticker: GT Security ID: 382550101
Meeting Date: APR 7, 2009 Meeting Type: A
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES C. BOLAND For For Management
1.2 Elect Nominee - JAMES A. FIRESTONE For For Management
1.3 Elect Nominee - ROBERT J. KEEGAN For For Management
1.4 Elect Nominee - W. ALAN MCCOLLOUGH For For Management
1.5 Elect Nominee - DENISE M. MORRISON For For Management
1.6 Elect Nominee - RODNEY O'NEAL For For Management
1.7 Elect Nominee - SHIRLEY D. PETERSON For For Management
1.8 Elect Nominee - STEPHANIE A. STREETER For For Management
1.9 Elect Nominee - G. CRAIG SULLIVAN For For Management
1.10 Elect Nominee - THOMAS H. WEIDEMEYER For For Management
1.11 Elect Nominee - MICHAEL R. WESSEL For For Management
2 Adopt Majority Vote to Elect Directors For For Management
3 Allow Board to Amend Regulations For For Management
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
HEXCEL CORP
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOEL S. BECKMAN For For Management
1.2 Elect Nominee - DAVID E. BERGES For For Management
1.3 Elect Nominee - LYNN BRUBAKER For For Management
1.4 Elect Nominee - JEFFREY C. CAMPBELL For For Management
1.5 Elect Nominee - SANDRA L. DERICKSON For For Management
1.6 Elect Nominee - W. KIM FOSTER For For Management
1.7 Elect Nominee - JEFFREY A. GRAVES For For Management
1.8 Elect Nominee - DAVID C. HILL For For Management
1.9 Elect Nominee - DAVID C. HURLEY For For Management
1.10 Elect Nominee - DAVID L. PUGH For For Management
2 Add Shares/Amend 2003 Incentive Stock For For Management
Plan
3 Approve 2009 Employee Stock Purchase For For Management
Plan
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2009 Meeting Type: A
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - GORDON M. BETHUNE For For Management
1B Elect Nominee - JAIME CHICO PARDO For For Management
1C Elect Nominee - DAVID M. COTE For For Management
1D Elect Nominee - D. SCOTT DAVIS For For Management
1E Elect Nominee - LINNET F. DEILY For For Management
1F Elect Nominee - CLIVE R. HOLLICK For For Management
1G Elect Nominee - GEORGE PAZ For For Management
1H Elect Nominee - BRADLEY T. SHEARES For For Management
1I Elect Nominee - JOHN R. STAFFORD For For Management
1J Elect Nominee - MICHAEL W. WRIGHT For For Management
2 Ratify Appointment of Auditors For For Management
3 Adopt Cumulative Voting Against Against Shareholder
4 Review/Report on Healthcare Related Against Against Shareholder
Issues
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
6 Limit Executive Compensation - Against Against Shareholder
Gross-Ups
7 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
HSN INC
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GREGORY R. BLATT For For Management
1.2 Elect Nominee - MICHAEL C. BOYD For For Management
1.3 Elect Nominee - P. BOUSQUET-CHAVANNE For For Management
1.4 Elect Nominee - WILLIAM COSTELLO For For Management
1.5 Elect Nominee - JAMES M. FOLLO For For Management
1.6 Elect Nominee - MINDY GROSSMAN For For Management
1.7 Elect Nominee - STEPHANIE KUGELMAN For For Management
1.8 Elect Nominee - ARTHUR C. MARTINEZ For For Management
1.9 Elect Nominee - THOMAS J. MCINERNEY For For Management
1.10 Elect Nominee - JOHN B. MORSE, JR. For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to Stock Plan for For For Management
Employees/Directors
- --------------------------------------------------------------------------------
HUMANA INC
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DAVID A. JONES, JR. For For Management
1B Elect Nominee - FRANK A. D AMELIO For For Management
1C Elect Nominee - W. ROY DUNBAR For For Management
1D Elect Nominee - KURT J. HILZINGER For For Management
1E Elect Nominee - MICHAEL B. MCCALLISTER For For Management
1F Elect Nominee - WILLIAM J. MCDONALD For For Management
1G Elect Nominee - WILLIAM E. MITCHELL For For Management
1H Elect Nominee - JAMES J. O BRIEN For For Management
1I Elect Nominee - MARISSA T. PETERSON For For Management
1J Elect Nominee - W. ANN REYNOLDS, PH.D. For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
IAC INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2009 Meeting Type: A
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - EDGAR BRONFMAN, JR. For For Management
1.2 Elect Nominee - BARRY DILLER For For Management
1.3 Elect Nominee - VICTOR A. KAUFMAN For For Management
1.4 Elect Nominee - DONALD R. KEOUGH* For For Management
1.5 Elect Nominee - BRYAN LOURD* For For Management
1.6 Elect Nominee - JOHN C. MALONE For For Management
1.7 Elect Nominee - ARTHUR C. MARTINEZ For For Management
1.8 Elect Nominee - DAVID ROSENBLATT For For Management
1.9 Elect Nominee - ALAN G. SPOON* For For Management
1.10 Elect Nominee - A. VON FURSTENBERG For Withhold Management
1.11 Elect Nominee - MICHAEL P. ZEISSER For For Management
2 Approve Stock Grants For Against Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 7, 2009 Meeting Type: A
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM M. COOK For For Management
1.2 Elect Nominee - FRANK S. HERMANCE For For Management
1.3 Elect Nominee - MICHAEL T. TOKARZ For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CHARLENE BARSHEFSKY For For Management
1B Elect Nominee - SUSAN L. DECKER For For Management
1C Elect Nominee - JOHN J. DONAHOE For For Management
1D Elect Nominee - REED E. HUNDT For For Management
1E Elect Nominee - PAUL S. OTELLINI For For Management
1F Elect Nominee - JAMES D. PLUMMER For For Management
1G Elect Nominee - DAVID S. POTTRUCK For For Management
1H Elect Nominee - JANE E. SHAW For For Management
1I Elect Nominee - JOHN L. THORNTON For For Management
1J Elect Nominee - FRANK D. YEARY For For Management
1K Elect Nominee - DAVID B. YOFFIE For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to Stock Plan for Employees For Against Management
4 Approve Option Exchange For Against Management
5 Ratify Executive Compensation For For Management
6 Adopt Cumulative Voting Against Against Shareholder
7 Create Policy Articulating Commitment Against Against Shareholder
to the Human Right to Water
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PETER BONEPARTH For For Management
1.2 Elect Nominee - KIM CLARK For For Management
1.3 Elect Nominee - STEPHAN GEMKOW For For Management
1.4 Elect Nominee - JOEL PETERSON For For Management
1.5 Elect Nominee - ANN RHOADES For For Management
2 Ratify Appointment of Auditors For For Management
3 Increase Preferred Stock and Common For Against Management
Stock
4 Adopt Majority Vote to Elect Directors Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN R. ALM For For Management
1B Elect Nominee - DENNIS R. BERESFORD For For Management
1C Elect Nominee - JOHN F. BERGSTROM For For Management
1D Elect Nominee - ABELARDO E. BRU For For Management
1E Elect Nominee - ROBERT W. DECHERD For For Management
1F Elect Nominee - THOMAS J. FALK For For Management
1G Elect Nominee - MAE C. JEMISON, M.D. For For Management
1H Elect Nominee - IAN C. READ For For Management
1I Elect Nominee - G. CRAIG SULLIVAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
4 Reapprove 2001 Equity Participation For For Management
Plan
5 Adopt Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 28, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN J. HEYER For For Management
1.2 Elect Nominee - SYLVIA JAY For For Management
1.3 Elect Nominee - VERNON E. JORDAN JR For For Management
2 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: S
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement/Conversion of For For Management
Securities
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: A
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROY J. BOSTOCK For For Management
1B Elect Nominee - ERSKINE B. BOWLES For For Management
1C Elect Nominee - HOWARD J. DAVIES For For Management
1D Elect Nominee - NOBUYUKI HIRANO For For Management
1E Elect Nominee - C. ROBERT KIDDER For For Management
1F Elect Nominee - JOHN J. MACK For For Management
1G Elect Nominee - DONALD T. NICOLAISEN For For Management
1H Elect Nominee - CHARLES H. NOSKI For For Management
1I Elect Nominee - HUTHAM S. OLAYAN For For Management
1J Elect Nominee - CHARLES E. PHILLIPS, For For Management
JR.
1K Elect Nominee - O. GRIFFITH SEXTON For For Management
1L Elect Nominee - LAURA D. TYSON For For Management
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
4 Add Shares to 2007 Equity Incentive For For Management
Compensation Plan
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Appoint Separate/Independent Board Against Against Shareholder
Chair
- --------------------------------------------------------------------------------
NALCO HOLDING CO
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 1, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J. ERIK FYRWALD For For Management
1.2 Elect Nominee - RICHARD B. MARCHESE For For Management
1.3 Elect Nominee - PAUL J. NORRIS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DAVID A. TRICE For For Management
1B Elect Nominee - LEE K. BOOTHBY For For Management
1C Elect Nominee - PHILIP J. BURGUIERES For For Management
1D Elect Nominee - PAMELA J. GARDNER For For Management
1E Elect Nominee - DENNIS R. HENDRIX For For Management
1F Elect Nominee - JOHN RANDOLPH KEMP III For For Management
1G Elect Nominee - J. MICHAEL LACEY For For Management
1H Elect Nominee - JOSEPH H. NETHERLAND For For Management
1I Elect Nominee - HOWARD H. NEWMAN For For Management
1J Elect Nominee - THOMAS G. RICKS For For Management
1K Elect Nominee - JUANITA F. ROMANS For For Management
1L Elect Nominee - C.E. (CHUCK) SHULTZ For For Management
1M Elect Nominee - J. TERRY STRANGE For For Management
2 Approve 2009 Omnibus Stock Plan For For Management
3 Approve 2009 Director Restricted Stock For For Management
Plan
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP -ADR
Ticker: NOK Security ID: 654902204
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7 Approve Financial Statements/Reports For For Management
8 Approve Appropriation of For For Management
Earnings/Dividend
9 Discharge Directors from Liability For For Management
(Management)
10 Approve Directors' Remuneration For For Management
11 Approve Board Size For For Management
12.1 Elect/Appoint Director: GEORG EHRNROOTH For For Management
12.2 Elect/Appoint Director: LALITA D. GUPTE For For Management
12.3 Elect/Appoint Director: BENGT HOLMSTROM For For Management
12.4 Elect/Appoint Director: HENNING For For Management
KAGERMANN
12.5 Elect/Appoint Director: OLLI-PEKKA For For Management
KALLASVUO
12.6 Elect/Appoint Director: PER KARLSSON For For Management
12.7 Elect/Appoint Director: JORMA OLLILA For For Management
12.8 Elect/Appoint Director: MARJORIE For For Management
SCARDINO
12.9 Elect/Appoint Director: RISTO SIILASMAA For For Management
12.10 Elect/Appoint Director: KEIJO SUILA For For Management
12.11 Elect/Appoint Director: ISABEL For For Management
MAREY-SEMPER
13 Approve Auditors Remuneration For For Management
14 Approve Appointment of Auditors For For Management
15 Approve Share Buyback For For Management
17 Authorize Proxy to Vote with Management For Management
- --------------------------------------------------------------------------------
NOVARTIS AG -ADR
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 24, 2009 Meeting Type: A
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Ratify Board Actions For For Management
3 Approve Appropriation of For For Management
Earnings/Dividend
4 Reduce Share Capital For For Management
5A Allow for Shareholder Vote on Against Against Shareholder
Remuneration Report
5B Amend Governing Documents - For For Management
Modernize/Clarify
5C Amend Articles - Allow Shareholder Vote For For Management
on Auditors
6BA Elect/Appoint Director For For Management
6BB Elect/Appoint Director For For Management
6BC Elect/Appoint Director For For Management
6BD Elect/Appoint Director For For Management
6C Elect/Appoint Director For For Management
7 Approve Appointment of Auditors For For Management
8 Counter Proposals Presented at Meeting For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: A
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SPENCER ABRAHAM For For Management
1B Elect Nominee - RONALD W. BURKLE For For Management
1C Elect Nominee - JOHN S. CHALSTY For For Management
1D Elect Nominee - EDWARD P. DJEREJIAN For For Management
1E Elect Nominee - JOHN E. FEICK For For Management
1F Elect Nominee - RAY R. IRANI For For Management
1G Elect Nominee - IRVIN W. MALONEY For For Management
1H Elect Nominee - AVEDICK B. POLADIAN For For Management
1I Elect Nominee - RODOLFO SEGOVIA For For Management
1J Elect Nominee - AZIZ D. SYRIANI For For Management
1K Elect Nominee - ROSEMARY TOMICH For For Management
1L Elect Nominee - WALTER L. WEISMAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
4 Report on Assessment of Host Country Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GREGORY H. BOYCE For For Management
1.2 Elect Nominee - WILLIAM E. JAMES For For Management
1.3 Elect Nominee - ROBERT B. KARN III For For Management
1.4 Elect Nominee - M. FRANCES KEETH For For Management
1.5 Elect Nominee - HENRY E. LENTZ For For Management
2 Ratify Appointment of Auditors For For Management
3 Reapprove 2004 Long-Term Equity For For Management
Incentive Plan
- --------------------------------------------------------------------------------
PFIZER INC
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - DENNIS A. AUSIELLO For For Management
1B Elect Nominee - MICHAEL S. BROWN For For Management
1C Elect Nominee - M. ANTHONY BURNS For For Management
1D Elect Nominee - ROBERT N. BURT For For Management
1E Elect Nominee - W. DON CORNWELL For For Management
1F Elect Nominee - WILLIAM H. GRAY, III For For Management
1G Elect Nominee - CONSTANCE J. HORNER For For Management
1H Elect Nominee - JAMES M. KILTS For For Management
1I Elect Nominee - JEFFREY B. KINDLER For For Management
1J Elect Nominee - GEORGE A. LORCH For For Management
1K Elect Nominee - DANA G. MEAD For For Management
1L Elect Nominee - SUZANNE NORA JOHNSON For For Management
1M Elect Nominee - STEPHEN W. SANGER For For Management
1N Elect Nominee - WILLIAM C. STEERE, JR. For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend Stock Plan for For For Management
Employees/Directors
4 Limit Executive Compensation Against Against Shareholder
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
6 Adopt Cumulative Voting Against Against Shareholder
7 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT INC
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DANIEL R. LEE For For Management
1.2 Elect Nominee - STEPHEN C. COMER For For Management
1.3 Elect Nominee - JOHN V. GIOVENCO For For Management
1.4 Elect Nominee - RICHARD J. GOEGLEIN For For Management
1.5 Elect Nominee - ELLIS LANDAU For For Management
1.6 Elect Nominee - BRUCE A. LESLIE For For Management
1.7 Elect Nominee - JAMES L. MARTINEAU For For Management
1.8 Elect Nominee - MICHAEL ORNEST For For Management
1.9 Elect Nominee - LYNN P. REITNOUER For For Management
2 Approve Option Exchange For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES INC
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES E. O'CONNOR For For Management
1.2 Elect Nominee - JOHN W. CROGHAN For For Management
1.3 Elect Nominee - JAMES W. CROWNOVER For For Management
1.4 Elect Nominee - WILLIAM J. FLYNN For For Management
1.5 Elect Nominee - DAVID I. FOLEY For For Management
1.6 Elect Nominee - NOLAN LEHMANN For For Management
1.7 Elect Nominee - W. LEE NUTTER For For Management
1.8 Elect Nominee - RAMON A. RODRIGUEZ For For Management
1.9 Elect Nominee - ALLAN C. SORENSEN For For Management
1.10 Elect Nominee - JOHN M. TRANI For For Management
1.11 Elect Nominee - MICHAEL W. WICKHAM For For Management
2 Ratify Appointment of Auditors For For Management
3 Reapprove Executive Incentive Plan for For For Management
OBRA
4 Approve 2009 Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RSC HOLDINGS INC
Ticker: RRR Security ID: 74972L102
Meeting Date: APR 28, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DOUGLAS KADEN For For Management
1.2 Elect Nominee - ERIK OLSSON For For Management
1.3 Elect Nominee - JAMES H. OZANNE For For Management
1.4 Elect Nominee - SCOTT SPIELVOGEL For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM INC
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JAMES S. BEARD For For Management
1B Elect Nominee - JOHN M. BERRA For For Management
1C Elect Nominee - LUIS P. NIETO For For Management
1D Elect Nominee - E. FOLLIN SMITH For For Management
1E Elect Nominee - GREGORY T. SWIENTON For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP INC
Ticker: RYL Security ID: 783764103
Meeting Date: APR 29, 2009 Meeting Type: A
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - R. CHAD DREIER For Withhold Management
1.2 Elect Nominee - LESLIE M. FRECON For For Management
1.3 Elect Nominee - ROLAND A. HERNANDEZ For For Management
1.4 Elect Nominee - WILLIAM L. JEWS For For Management
1.5 Elect Nominee - NED MANSOUR For For Management
1.6 Elect Nominee - ROBERT E. MELLOR For For Management
1.7 Elect Nominee - NORMAN J. METCALFE For For Management
1.8 Elect Nominee - CHARLOTTE ST. MARTIN For For Management
2 Approve Stock Transfer Restrictions For For Management
3 Approve Poison Pill For Against Management
4 Review/Report on Greenhouse Gas Against Against Shareholder
Emissions
5 Allow Advisory Vote on Executive Against For Shareholder
Compensation
6 Allow Shareholder Approval of Severance Against For Shareholder
Agreements
7 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: A
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: P. CAMUS For For Management
1.2 Elect Nominee: J.S. GORELICK For For Management
1.3 Elect Nominee: A. GOULD For For Management
1.4 Elect Nominee: T. ISAAC For For Management
1.5 Elect Nominee: N. KUDRYAVTSEV For For Management
1.6 Elect Nominee: A. LAJOUS For For Management
1.7 Elect Nominee: M.E. MARKS For For Management
1.8 Elect Nominee: L.R. REIF For For Management
1.9 Elect Nominee: T.I. SANDVOLD For For Management
1.10 Elect Nominee: H. SEYDOUX For For Management
1.11 Elect Nominee: L.G. STUNTZ For For Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - NANCY H. BECHTLE For For Management
1B Elect Nominee - WALTER W. BETTINGER II For For Management
1C Elect Nominee - C. PRESTON BUTCHER For For Management
2 Review/Report on Political Against Against Shareholder
Contributions
3 Allow Shareholder Approval of Death Against Against Shareholder
Benefits
4 Limit Executive Compensation - Bonus Against Against Shareholder
Payouts
- --------------------------------------------------------------------------------
SHIRE PLC -ADR
Ticker: SHPGY Security ID: 82481R106
Meeting Date: APR 28, 2009 Meeting Type: A
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For For Management
O2 Approve Remuneration Report For For Management
O3 Elect/Appoint Director For For Management
O4 Approve Appointment of Auditors For For Management
O5 Approve Auditors Remuneration For For Management
O6 Approve Share Issue For For Management
S7 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
S8 Approve Share Buyback For For Management
- --------------------------------------------------------------------------------
SLM CORP
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ANN TORRE BATES For For Management
1B Elect Nominee - WILLIAM M. For For Management
DIEFENDERFER, III
1C Elect Nominee - DIANE SUITT GILLELAND For For Management
1D Elect Nominee - EARL A. GOODE For For Management
1E Elect Nominee - RONALD F. HUNT For For Management
1F Elect Nominee - ALBERT L. LORD For For Management
1G Elect Nominee - MICHAEL E. MARTIN For For Management
1H Elect Nominee - BARRY A. MUNITZ For For Management
1I Elect Nominee - HOWARD H. NEWMAN For For Management
1J Elect Nominee - A. ALEXANDER PORTER, For For Management
JR.
1K Elect Nominee - FRANK C. PULEO For For Management
1L Elect Nominee - WOLFGANG SCHOELLKOPF For For Management
1M Elect Nominee - STEVEN L. SHAPIRO For For Management
1N Elect Nominee - J. TERRY STRANGE For For Management
1O Elect Nominee - ANTHONY P. TERRACCIANO For For Management
1P Elect Nominee - BARRY L. WILLIAMS For For Management
2 Approve Directors Equity Plan For For Management
3 Approve 2009-2012 Incentive Plan For For Management
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SONY CORP -ADR
Ticker: SNE Security ID: 835699307
Meeting Date: JUN 19, 2009 Meeting Type: A
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Amendment of Articles For For Management
2.1 Elect/Appoint Director For Withhold Management
2.2 Elect/Appoint Director For Withhold Management
2.3 Elect/Appoint Director For Withhold Management
2.4 Elect/Appoint Director For Withhold Management
2.5 Elect/Appoint Director For Withhold Management
2.6 Elect/Appoint Director For Withhold Management
2.7 Elect/Appoint Director For Withhold Management
2.8 Elect/Appoint Director For Withhold Management
2.9 Elect/Appoint Director For Withhold Management
2.10 Elect/Appoint Director For Withhold Management
2.11 Elect/Appoint Director For Withhold Management
2.12 Elect/Appoint Director For Withhold Management
2.13 Elect/Appoint Director For Withhold Management
2.14 Elect/Appoint Director For Withhold Management
2.15 Elect/Appoint Director For Withhold Management
3 Approve Issuance of Stock Acquisition For For Management
Rights as Stock Options
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: A
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - ROBERT R. BENNETT For For Management
1B Elect Nominee - GORDON M. BETHUNE For For Management
1C Elect Nominee - LARRY C. GLASSCOCK For For Management
1D Elect Nominee - JAMES H. HANCE, JR. For For Management
1E Elect Nominee - DANIEL R. HESSE For For Management
1F Elect Nominee - V. JANET HILL For For Management
1G Elect Nominee - FRANK IANNA For For Management
1H Elect Nominee - SVEN-CHRISTER NILSSON For For Management
1I Elect Nominee - WILLIAM R. NUTI For For Management
1J Elect Nominee - RODNEY O NEAL For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to 1988 Employees Stock For For Management
Purchase Plan
4 Allow Shareholders to Call Special Against For Shareholder
Meeting
5 Review/Report on Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP INC
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 4, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - VIRGINIA L ANDERSON For For Management
1.2 Elect Nominee - STANLEY R FALLIS For For Management
1.3 Elect Nominee - PETER O KOHLER MD For For Management
1.4 Elect Nominee - ERIC E PARSONS For For Management
1.5 Elect Nominee - MARY F SAMMONS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: JUN 4, 2009 Meeting Type: S
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Petro-Canada For Against Management
2 Approve Stock Option Plan For For Management
3.1 Elect Nominee - MEL E. BENSON For For Management
3.2 Elect Nominee - BRIAN A. CANFIELD For For Management
3.3 Elect Nominee - BRYAN P. DAVIES For For Management
3.4 Elect Nominee - BRIAN A. FELESKY For For Management
3.5 Elect Nominee - JOHN T. FERGUSON For For Management
3.6 Elect Nominee - W. DOUGLAS FORD For For Management
3.7 Elect Nominee - RICHARD L. GEORGE For For Management
3.8 Elect Nominee - JOHN R. HUFF For For Management
3.9 Elect Nominee - M. ANN MCCAIG For For Management
3.10 Elect Nominee - MICHAEL W. O'BRIEN For For Management
3.11 Elect Nominee - EIRA M. THOMAS For For Management
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: A
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CAROLE BLACK For For Management
1B Elect Nominee - GLENN A. BRITT For For Management
1C Elect Nominee - THOMAS H. CASTRO For For Management
1D Elect Nominee - DAVID C. CHANG For For Management
1E Elect Nominee - JAMES E. COPELAND, JR. For For Management
1F Elect Nominee - PETER R. HAJE For For Management
1G Elect Nominee - DONNA A. JAMES For For Management
1H Elect Nominee - DON LOGAN For For Management
1I Elect Nominee - N.J. NICHOLAS, JR. For For Management
1J Elect Nominee - WAYNE H. PACE For For Management
1K Elect Nominee - EDWARD D. SHIRLEY For For Management
1L Elect Nominee - JOHN E. SUNUNU For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS INC -CL A
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: A
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DON TYSON For For Management
1.2 Elect Nominee - JOHN TYSON For For Management
1.3 Elect Nominee - RICHARD L. BOND For For Management
1.4 Elect Nominee - LLOYD V. HACKLEY For For Management
1.5 Elect Nominee - JIM KEVER For For Management
1.6 Elect Nominee - KEVIN M. MCNAMARA For For Management
1.7 Elect Nominee - BRAD T. SAUER For For Management
1.8 Elect Nominee - JO ANN R. SMITH For For Management
1.9 Elect Nominee - BARBARA A. TYSON For For Management
1.10 Elect Nominee - ALBERT C. ZAPANTA For For Management
2 Ratify Appointment of Auditors For For Management
3 Adopt Product Cabon Labeling by 2010 Against Against Shareholder
4 Phase Out Use of Gestation Crates in Against Against Shareholder
Supply Chain by 2014
- --------------------------------------------------------------------------------
URBAN OUTFITTERS INC
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SCOTT A. BELAIR For For Management
1.2 Elect Nominee - ROBERT H. STROUSE For Withhold Management
1.3 Elect Nominee - GLEN T. SENK For For Management
1.4 Elect Nominee - JOEL S. LAWSON III For For Management
1.5 Elect Nominee - RICHARD A. HAYNE For For Management
1.6 Elect Nominee - HARRY S. CHERKEN, JR. For For Management
2 Monitor/Adopt Code on Global Labor Against Against Shareholder
Practices/Human Rights
- --------------------------------------------------------------------------------
VIACOM INC NEW
Ticker: VIA.B Security ID: 92553P201
Meeting Date: JUN 4, 2009 Meeting Type: A
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GEORGE S. ABRAMS For Withhold Management
1.2 Elect Nominee - PHILIPPE P. DAUMAN For Withhold Management
1.3 Elect Nominee - THOMAS E. DOOLEY For Withhold Management
1.4 Elect Nominee - ALAN C. GREENBERG For Withhold Management
1.5 Elect Nominee - ROBERT K. KRAFT For Withhold Management
1.6 Elect Nominee - BLYTHE J. MCGARVIE For Withhold Management
1.7 Elect Nominee - C.E. PHILLIPS, JR. For Withhold Management
1.8 Elect Nominee - SHARI REDSTONE For Withhold Management
1.9 Elect Nominee - SUMNER M. REDSTONE For Withhold Management
1.10 Elect Nominee - FREDERIC V. SALERNO For Withhold Management
1.11 Elect Nominee - WILLIAM SCHWARTZ For Withhold Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES INC
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: A
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - AIDA M. ALVAREZ For For Management
1B Elect Nominee - JAMES W. BREYER For For Management
1C Elect Nominee - M. MICHELE BURNS For For Management
1D Elect Nominee - JAMES I. CASH, JR. For For Management
1E Elect Nominee - ROGER C. CORBETT For For Management
1F Elect Nominee - DOUGLAS N. DAFT For For Management
1G Elect Nominee - MICHAEL T. DUKE For For Management
1H Elect Nominee - GREGORY B. PENNER For For Management
1I Elect Nominee - ALLEN I. QUESTROM For For Management
1J Elect Nominee - H. LEE SCOTT, JR. For For Management
1K Elect Nominee - ARNE M. SORENSON For For Management
1L Elect Nominee - JIM C. WALTON For For Management
1M Elect Nominee - S. ROBSON WALTON For For Management
1N Elect Nominee - CHRISTOPHER J. WILLIAMS For For Management
1O Elect Nominee - LINDA S. WOLF For For Management
2 Ratify Appointment of Auditors For For Management
3 Amend EEO Policy to Include Sexual Against Against Shareholder
Orientation
4 Award Performance-Based Compensation Against Against Shareholder
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
6 Review/Report on Political Against Against Shareholder
Contributions
7 Allow Shareholders to Call Special Against For Shareholder
Meeting
8 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 23, 2009 Meeting Type: A
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - EDGAR BRONFMAN, JR. For For Management
1.2 Elect Nominee - SHELBY W. BONNIE For For Management
1.3 Elect Nominee - RICHARD BRESSLER For For Management
1.4 Elect Nominee - JOHN P. CONNAUGHTON For For Management
1.5 Elect Nominee - PHYLLIS E. GRANN For For Management
1.6 Elect Nominee - MICHELE J. HOOPER For For Management
1.7 Elect Nominee - SCOTT L. JAECKEL For For Management
1.8 Elect Nominee - SETH W. LAWRY For For Management
1.9 Elect Nominee - THOMAS H. LEE For For Management
1.10 Elect Nominee - IAN LORING For For Management
1.11 Elect Nominee - MARK NUNNELLY For For Management
1.12 Elect Nominee - SC0TT M. SPERLING For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT INC
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - PASTORA SAN JUAN For For Management
CAFFERTY
1B Elect Nominee - FRANK M. CLARK, JR. For For Management
1C Elect Nominee - PATRICK W. GROSS For For Management
1D Elect Nominee - JOHN C. POPE For For Management
1E Elect Nominee - W. ROBERT REUM For For Management
1F Elect Nominee - STEVEN G. ROTHMEIER For For Management
1G Elect Nominee - DAVID P. STEINER For For Management
1H Elect Nominee - THOMAS H. WEIDEMEYER For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to Employee Stock Purchase For For Management
Plan
4 Approve 2009 Stock Incentive Plan For For Management
5 Review/Report on Political Against Against Shareholder
Contributions
6 Eliminate Supermajority Vote Against For Shareholder
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS INC
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RONALD R. TAYLOR For For Management
1.2 Elect Nominee - ANDREW L. TURNER For For Management
1.3 Elect Nominee - JACK MICHELSON For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - BERNARD J. DUROC-DANNER For For Management
1B Elect Nominee - DAVID J. BUTTERS For For Management
1C Elect Nominee - NICHOLAS F. BRADY For For Management
1D Elect Nominee - WILLIAM E. MACAULAY For For Management
1E Elect Nominee - ROBERT B. MILLARD For For Management
1F Elect Nominee - ROBERT K. MOSES, JR. For For Management
1G Elect Nominee - ROBERT A. RAYNE For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTL INC
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 11, 2009 Meeting Type: A
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARSHA JOHNSON EVANS For For Management
1.2 Elect Nominee - SACHA LAINOVIC For For Management
1.3 Elect Nominee - CHRISTOPHER J. SOBECKI For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Classified Board For For Management
3 Approve 2009 Executive Incentive For Against Management
Compensation Plan
4 Ratify Appointment of Auditors For For Management
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
6 Allow Shareholder Approval of Death Against For Shareholder
Benefits
2A Elect Nominee: PHILLIP R. KEVIL For For Management
2B Elect Nominee: HERBERT D. SIMONS For Against Management
2C Elect Nominee: VAUGHN O. VENNERBERG II For For Management
================= JENNISON GROWTH FUND - SUB-ADVISER: JENNISON =================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: A
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - R.J. ALPERN For For Management
1.1 Elect Nominee - S.C. SCOTT III For For Management
1.11 Elect Nominee - W.D. SMITHBURG For For Management
1.12 Elect Nominee - G.F. TILTON For For Management
1.13 Elect Nominee - M.D. WHITE For For Management
1.2 Elect Nominee - R.S. AUSTIN For For Management
1.3 Elect Nominee - W.M. DALEY For For Management
1.4 Elect Nominee - W.J. FARRELL For For Management
1.5 Elect Nominee - H.L. FULLER For For Management
1.6 Elect Nominee - W.A. OSBORN For For Management
1.7 Elect Nominee - D.A.L. OWEN For For Management
1.8 Elect Nominee - W.A. REYNOLDS For For Management
1.9 Elect Nominee - R.S. ROBERTS For For Management
2 Approve 2009 Incentive Stock Program For Against Management
3 Approve 2009 Employee Stock Purchase For For Management
Plan
4 Ratify Appointment of Auditors For For Management
5 Review/Report on Animal Welfare Against Against Shareholder
6 Review/Report on Healthcare Related Against Against Shareholder
Issues
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: A
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: ROBERT K. BURGESS For For Management
1B Elect Nominee: CAROL MILLS For For Management
1C Elect Nominee: DANIEL ROSENSWEIG For For Management
1D Elect Nominee: ROBERT SEDGEWICK For For Management
1E Elect Nominee: JOHN E. WARNOCK For For Management
2 Add Shares/Amend 2003 Equity Incentive For Against Management
Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Ratify Board Actions For For Management
4 Approve Appointment of Auditors For For Management
5 Appoint Special Auditor For For Management
7 Cancel Class of Stock For For Management
8 Amend Governing Documents - For For Management
Modernize/Clarify
6A Elect/Appoint Director For For Management
6B Elect/Appoint Director For For Management
6C Elect/Appoint Director For For Management
6D Elect/Appoint Director For For Management
- --------------------------------------------------------------------------------
AMAZON.COM INC
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: A
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JEFFREY P. BEZOS For For Management
1B Elect Nominee - TOM A. ALBERG For For Management
1C Elect Nominee - JOHN SEELY BROWN For For Management
1D Elect Nominee - L. JOHN DOERR For For Management
1E Elect Nominee - WILLIAM B. GORDON For For Management
1F Elect Nominee - ALAIN MONIE For For Management
1G Elect Nominee - THOMAS O. RYDER For For Management
1H Elect Nominee - PATRICIA Q. STONESIFER For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
APPLE INC
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: A
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM V. CAMPBELL For For Management
1.2 Elect Nominee - MILLARD S. DREXLER For For Management
1.3 Elect Nominee - ALBERT A. GORE, JR. For For Management
1.4 Elect Nominee - STEVEN P. JOBS For For Management
1.5 Elect Nominee - ANDREA JUNG For For Management
1.6 Elect Nominee - A.D. LEVINSON, PH.D. For For Management
1.7 Elect Nominee - ERIC E. SCHMIDT, PH.D. For For Management
1.8 Elect Nominee - JEROME B. YORK For For Management
2 Review/Report on Political Against Against Shareholder
Contributions
3 Review/Report on Healthcare Related Against Against Shareholder
Issues
4 Report on Sustainability Against Against Shareholder
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
APPLIED MATERIALS INC
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2009 Meeting Type: A
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - AART J. DE GEUS For For Management
1.2 Elect Nominee - STEPHEN R. FORREST For For Management
1.3 Elect Nominee - PHILIP V. GERDINE For For Management
1.4 Elect Nominee - THOMAS J. IANNOTTI For For Management
1.5 Elect Nominee - ALEXANDER A. KARSNER For For Management
1.6 Elect Nominee - CHARLES Y.S. LIU For For Management
1.7 Elect Nominee - GERHARD H. PARKER For For Management
1.8 Elect Nominee - DENNIS D. POWELL For For Management
1.9 Elect Nominee - WILLEM P. ROELANDTS For For Management
1.10 Elect Nominee - JAMES E. ROGERS For For Management
1.11 Elect Nominee - MICHAEL R. SPLINTER For For Management
2 Eliminate Supermajority Vote For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - WALTER E. BOOMER For For Management
1B Elect Nominee - JAMES R. GAVIN III, For For Management
M.D., PH.D.
1C Elect Nominee - PETER S. HELLMAN For For Management
1D Elect Nominee - K.J. STORM For For Management
2 Ratify Appointment of Auditors For For Management
3 Review/Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
CADBURY PLC
Ticker: CBY Security ID: G1843B107
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For Management
O2 Approve Dividend For Management
O3 Approve Remuneration Report For Management
O4 Elect/Appoint Director For Management
O5 Elect/Appoint Director For Management
O6 Elect/Appoint Director For Management
O7 Elect/Appoint Director For Management
O8 Elect/Appoint Director For Management
O9 Approve Appointment of Auditors For Management
O10 Approve Auditors Remuneration For Management
O11 Approve Political Donations For Management
O12 Approve Share Issue For Management
S13 Approve Share Issue - Disapplication of For Management
Preemptive Rights
S14 Approve Share Buyback For Management
S15 Amend Governing Documents - For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
CELGENE CORP
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: A
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SOL J. BARER, PH.D. For For Management
1.2 Elect Nominee - ROBERT J. HUGIN For For Management
1.3 Elect Nominee - MICHAEL D. CASEY For For Management
1.4 Elect Nominee - RODMAN L. DRAKE For For Management
1.5 Elect Nominee - A.H. HAYES, JR., M.D. For For Management
1.6 Elect Nominee - GILLA KAPLAN, PH.D. For For Management
1.7 Elect Nominee - JAMES J. LOUGHLIN For For Management
1.8 Elect Nominee - ERNEST MARIO, PH.D. For For Management
1.9 Elect Nominee - WALTER L. ROBB, PH.D. For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2008 Stock Incentive For For Management
Plan
4 Adopt Majority Vote to Elect Directors Against For Shareholder
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JOHN T. CAHILL For For Management
1B Elect Nominee - JILL K. CONWAY For For Management
1C Elect Nominee - IAN M. COOK For For Management
1D Elect Nominee - ELLEN M. HANCOCK For For Management
1E Elect Nominee - DAVID W. JOHNSON For For Management
1F Elect Nominee - RICHARD J. KOGAN For For Management
1G Elect Nominee - DELANO E. LEWIS For For Management
1H Elect Nominee - J. PEDRO REINHARD For For Management
1I Elect Nominee - STEPHEN I. SADOVE For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve the 2009 Executive Incentive For For Management
Compensation Plan
4 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORP
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: A
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES D. SINEGAL For For Management
1.2 Elect Nominee - JEFFREY H. BROTMAN For For Management
1.3 Elect Nominee - RICHARD A. GALANTI For For Management
1.4 Elect Nominee - DANIEL J. EVANS For For Management
1.5 Elect Nominee - JEFFREY S. RAIKES For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - EDWIN M. BANKS For For Management
1B Elect Nominee - C. DAVID BROWN II For For Management
1C Elect Nominee - DAVID W. DORMAN For For Management
1D Elect Nominee - KRISTEN G. WILLIAMS For For Management
1E Elect Nominee - MARIAN L. HEARD For For Management
1F Elect Nominee - WILLIAM H. JOYCE For For Management
1G Elect Nominee - JEAN-PIERRE MILLON For For Management
1H Elect Nominee - TERRENCE MURRAY For For Management
1I Elect Nominee - C.A. LANCE PICCOLO For For Management
1J Elect Nominee - SHELI Z. ROSENBERG For For Management
1K Elect Nominee - THOMAS M. RYAN For For Management
1L Elect Nominee - RICHARD J. SWIFT For For Management
2 Ratify Appointment of Auditors For For Management
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
4 Amend Bylaws to Establish Independent Against Against Shareholder
Board Chair
5 Review/Report on Political Against Against Shareholder
Contributions
6 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
DISNEY (WALT) CO
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: A
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SUSAN E. ARNOLD For For Management
1B Elect Nominee - JOHN E. BRYSON For For Management
1C Elect Nominee - JOHN S. CHEN For For Management
1D Elect Nominee - JUDITH L. ESTRIN For For Management
1E Elect Nominee - ROBERT A. IGER For For Management
1F Elect Nominee - STEVEN P. JOBS For For Management
1G Elect Nominee - FRED H. LANGHAMMER For For Management
1H Elect Nominee - AYLWIN B. LEWIS For For Management
1I Elect Nominee - MONICA C. LOZANO For For Management
1J Elect Nominee - ROBERT W. MATSCHULLAT For For Management
1K Elect Nominee - JOHN E. PEPPER, JR. For For Management
1L Elect Nominee - ORIN C. SMITH For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend Add Shares/Amend 2005 For For Management
Stock Incentive Plan
4 Amend Incentive Plan For For Management
5 Review/Report on Political Against Against Shareholder
Contributions
6 Allow Shareholder Approval of Death Against Against Shareholder
Benefits
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 4, 2009 Meeting Type: A
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL J. AHEARN For For Management
1.2 Elect Nominee - CRAIG KENNEDY For For Management
1.3 Elect Nominee - JAMES F. NOLAN For For Management
1.4 Elect Nominee - J. THOMAS PRESBY For For Management
1.5 Elect Nominee - PAUL H. STEBBINS For For Management
1.6 Elect Nominee - MICHAEL SWEENEY For For Management
1.7 Elect Nominee - JOSE H. VILLARREAL For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL BERG For For Management
1.2 Elect Nominee - JOHN F. COGAN For For Management
1.3 Elect Nominee - ETIENNE F. DAVIGNON For For Management
1.4 Elect Nominee - JAMES M. DENNY For For Management
1.5 Elect Nominee - CARLA A. HILLS For For Management
1.6 Elect Nominee - JOHN W. MADIGAN For For Management
1.7 Elect Nominee - JOHN C. MARTIN For For Management
1.8 Elect Nominee - GORDON E. MOORE For For Management
1.9 Elect Nominee - NICHOLAS G. MOORE For For Management
1.10 Elect Nominee - RICHARD J. WHITLEY For For Management
1.11 Elect Nominee - GAYLE E. WILSON For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2004 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - LLOYD C. BLANKFEIN For For Management
1B Elect Nominee - JOHN H. BRYAN For For Management
1C Elect Nominee - GARY D. COHN For For Management
1D Elect Nominee - CLAES DAHLBACK For For Management
1E Elect Nominee - STEPHEN FRIEDMAN For For Management
1F Elect Nominee - WILLIAM W. GEORGE For For Management
1G Elect Nominee - RAJAT K. GUPTA For For Management
1H Elect Nominee - JAMES A. JOHNSON For For Management
1I Elect Nominee - LOIS D. JULIBER For For Management
1J Elect Nominee - LAKSHMI N. MITTAL For For Management
1K Elect Nominee - JAMES J. SCHIRO For For Management
1L Elect Nominee - RUTH J. SIMMONS For For Management
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
4 Adopt Cumulative Voting Against Against Shareholder
5 Eliminate Supermajority Vote Against For Shareholder
6 Create Board Committee on U.S. Economic Against Against Shareholder
Security
7 Review/Report on Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ERIC SCHMIDT For For Management
1.1 Elect Nominee - SHIRLEY M. TILGHMAN For For Management
1.2 Elect Nominee - SERGEY BRIN For For Management
1.3 Elect Nominee - LARRY PAGE For For Management
1.4 Elect Nominee - L. JOHN DOERR For For Management
1.5 Elect Nominee - JOHN L. HENNESSY For For Management
1.6 Elect Nominee - ARTHUR D. LEVINSON For For Management
1.7 Elect Nominee - ANN MATHER For For Management
1.8 Elect Nominee - PAUL S. OTELLINI For For Management
1.9 Elect Nominee - K. RAM SHRIRAM For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to 2004 Stock Plan For For Management
4 Review/Report on Political For Against Shareholder
Contributions
5 Adopt Freedom of Access Principles Against Against Shareholder
6 Review/Report on Healthcare Related Against Against Shareholder
Issues
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: A
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - L. T. BABBIO, JR. For For Management
1B Elect Nominee - S. M. BALDAUF For For Management
1C Elect Nominee - R. L. GUPTA For For Management
1D Elect Nominee - J. H. HAMMERGREN For For Management
1E Elect Nominee - M. V. HURD For For Management
1F Elect Nominee - J. Z. HYATT For For Management
1G Elect Nominee - J. R. JOYCE For For Management
1H Elect Nominee - R. L. RYAN For For Management
1I Elect Nominee - L. S. SALHANY For For Management
1J Elect Nominee - G. K. THOMPSON For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT INC
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: A
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - F. DUANE ACKERMAN For For Management
1B Elect Nominee - DAVID H. BATCHELDER For For Management
1C Elect Nominee - FRANCIS S. BLAKE For For Management
1D Elect Nominee - ARI BOUSBIB For For Management
1E Elect Nominee - GREGORY D. BRENNEMAN For For Management
1F Elect Nominee - ALBERT P. CAREY For For Management
1G Elect Nominee - ARMANDO CODINA For For Management
1H Elect Nominee - BONNIE G. HILL For For Management
1I Elect Nominee - KAREN L. KATEN For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
4 Adopt Cumulative Voting Against Against Shareholder
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Increase/Report on Board Diversity Against For Shareholder
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
8 Review/Report on Energy Efficiency Against Against Shareholder
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CHARLENE BARSHEFSKY For For Management
1B Elect Nominee - SUSAN L. DECKER For For Management
1C Elect Nominee - JOHN J. DONAHOE For For Management
1D Elect Nominee - REED E. HUNDT For For Management
1E Elect Nominee - PAUL S. OTELLINI For For Management
1F Elect Nominee - JAMES D. PLUMMER For For Management
1G Elect Nominee - DAVID S. POTTRUCK For For Management
1H Elect Nominee - JANE E. SHAW For For Management
1I Elect Nominee - JOHN L. THORNTON For For Management
1J Elect Nominee - FRANK D. YEARY For For Management
1K Elect Nominee - DAVID B. YOFFIE For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to Stock Plan for Employees For Against Management
4 Approve Option Exchange For Against Management
5 Ratify Executive Compensation For For Management
6 Adopt Cumulative Voting Against Against Shareholder
7 Create Policy Articulating Commitment Against Against Shareholder
to the Human Right to Water
- --------------------------------------------------------------------------------
INTL BUSINESS MACHINES CORP
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: A
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - A.J.P. BELDA For For Management
1B Elect Nominee - C. BLACK For For Management
1C Elect Nominee - W.R. BRODY For For Management
1D Elect Nominee - K.I. CHENAULT For For Management
1E Elect Nominee - M.L. ESKEW For For Management
1F Elect Nominee - S.A. JACKSON For For Management
1G Elect Nominee - T. NISHIMURO For For Management
1H Elect Nominee - J.W. OWENS For For Management
1I Elect Nominee - S.J. PALMISANO For For Management
1J Elect Nominee - J.E. SPERO For For Management
1K Elect Nominee - S. TAUREL For For Management
1L Elect Nominee - L.H. ZAMBRANO For For Management
2 Ratify Appointment of Auditors For For Management
3 Reapprove Performance Plan For For Management
4 Adopt Cumulative Voting Against Against Shareholder
5 Exclude Pension Plan Income From Against For Shareholder
Executive Compensation
6 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
KOHL'S CORP
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - PETER BONEPARTH For For Management
1B Elect Nominee - STEVEN A. BURD For For Management
1C Elect Nominee - JOHN F. HERMA For For Management
1D Elect Nominee - DALE E. JONES For For Management
1E Elect Nominee - WILLIAM S. KELLOGG For For Management
1F Elect Nominee - KEVIN MANSELL For For Management
1G Elect Nominee - R. LAWRENCE MONTGOMERY For For Management
1H Elect Nominee - FRANK V. SICA For For Management
1I Elect Nominee - PETER M. SOMMERHAUSER For For Management
1J Elect Nominee - STEPHANIE A. STREETER For For Management
1K Elect Nominee - STEPHEN E. WATSON For For Management
2 Ratify Appointment of Auditors For For Management
3 Adopt Majority Vote to Elect Directors Against Against Shareholder
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - E.C. PETE ALDRIDGE For For Management
JR.
1B Elect Nominee - NOLAN D. ARCHIBALD For For Management
1C Elect Nominee - DAVID B. BURRITT For For Management
1D Elect Nominee - JAMES O. ELLIS JR. For For Management
1E Elect Nominee - GWENDOLYN S. KING For For Management
1F Elect Nominee - JAMES M. LOY For For Management
1G Elect Nominee - DOUGLAS H. MCCORKINDALE For For Management
1H Elect Nominee - JOSEPH W. RALSTON For For Management
1I Elect Nominee - FRANK SAVAGE For For Management
1J Elect Nominee - JAMES M. SCHNEIDER For For Management
1K Elect Nominee - ANNE STEVENS For For Management
1L Elect Nominee - ROBERT J. STEVENS For For Management
1M Elect Nominee - JAMES R. UKROPINA For For Management
2 Ratify Appointment of Auditors For For Management
3 Eliminate Supermajority Vote For For Management
4 Review/Report on Military Issues Against Against Shareholder
5 Allow Shareholder Approval of Death Against Against Shareholder
Benefits
6 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
MASTERCARD INC
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: A
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD HAYTHORNTHWAITE For For Management
1.2 Elect Nominee - DAVID R. CARLUCCI For For Management
1.3 Elect Nominee - ROBERT W. SELANDER For For Management
2 Approve Board Size For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - CHARLES M. LILLIS For For Management
1B Elect Nominee - WILLIAM L. ROPER For For Management
1C Elect Nominee - DAVID D. STEVENS For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Executive Annual Incentive Plan For For Management
- --------------------------------------------------------------------------------
MONSANTO CO
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: A
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JANICE L. FIELDS For For Management
1B Elect Nominee - HUGH GRANT For For Management
1C Elect Nominee - C. STEVEN MCMILLAN For For Management
1D Elect Nominee - ROBERT J. STEVENS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN INC
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MILAN PUSKAR For For Management
1.2 Elect Nominee - ROBERT J. COURY For For Management
1.3 Elect Nominee - WENDY CAMERON For For Management
1.4 Elect Nominee - NEIL DIMICK, C.P.A. For For Management
1.6 Elect Nominee - JOSEPH C. MAROON, MD For For Management
1.7 Elect Nominee - RODNEY L. PIATT, C.P.A. For For Management
1.8 Elect Nominee - C.B. TODD For For Management
1.9 Elect Nominee - R.L. VANDERVEEN PHD RPH For For Management
2 Increase Common Stock For For Management
3 Amend 2003 Long-Term Incentive Plan For For Management
4 Adopt Majority Vote to Elect Directors For For Management
5 Ratify Appointment of Auditors For For Management
1.5 Elect Nominee - DOUG LEECH, C.P.A. For Withhold Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: A
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SPENCER ABRAHAM For For Management
1B Elect Nominee - RONALD W. BURKLE For For Management
1C Elect Nominee - JOHN S. CHALSTY For For Management
1D Elect Nominee - EDWARD P. DJEREJIAN For For Management
1E Elect Nominee - JOHN E. FEICK For For Management
1F Elect Nominee - RAY R. IRANI For For Management
1G Elect Nominee - IRVIN W. MALONEY For For Management
1H Elect Nominee - AVEDICK B. POLADIAN For For Management
1I Elect Nominee - RODOLFO SEGOVIA For For Management
1J Elect Nominee - AZIZ D. SYRIANI For For Management
1K Elect Nominee - ROSEMARY TOMICH For For Management
1L Elect Nominee - WALTER L. WEISMAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
4 Report on Assessment of Host Country Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - S.L. BROWN For For Management
1B Elect Nominee - I.M. COOK For For Management
1C Elect Nominee - D. DUBLON For For Management
1D Elect Nominee - V.J. DZAU For For Management
1E Elect Nominee - R.L. HUNT For For Management
1F Elect Nominee - A. IBARGUEN For For Management
1G Elect Nominee - A.C. MARTINEZ For For Management
1H Elect Nominee - I.K. NOOYI For For Management
1I Elect Nominee - S.P. ROCKEFELLER For For Management
1J Elect Nominee - J.J. SCHIRO For For Management
1K Elect Nominee - L.G. TROTTER For For Management
1L Elect Nominee - D. VASELLA For For Management
1M Elect Nominee - M.D. WHITE For For Management
2 Ratify Appointment of Auditors For For Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria
4 Review/Report on Recycling Policy Against Against Shareholder
5 Review/Report on Genetically Engineered Against Against Shareholder
Products
6 Review/Report on Charitable Activities Against Against Shareholder
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: A
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BARBARA T. ALEXANDER For For Management
1.2 Elect Nominee - STEPHEN M. BENNETT For For Management
1.3 Elect Nominee - DONALD G. CRUICKSHANK For For Management
1.4 Elect Nominee - RAYMOND V. DITTAMORE For For Management
1.5 Elect Nominee - THOMAS W. HORTON For For Management
1.6 Elect Nominee - IRWIN MARK JACOBS For For Management
1.7 Elect Nominee - PAUL E. JACOBS For For Management
1.8 Elect Nominee - ROBERT E. KAHN For For Management
1.9 Elect Nominee - SHERRY LANSING For For Management
1.10 Elect Nominee - DUANE A. NELLES For For Management
1.11 Elect Nominee - MARC I. STERN For For Management
1.12 Elect Nominee - BRENT SCOWCROFT For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: A
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - VERNON E. CLARK For For Management
1B Elect Nominee - JOHN M. DEUTCH For For Management
1C Elect Nominee - FREDERIC M. POSES For For Management
1D Elect Nominee - MICHAEL C. RUETTGERS For For Management
1E Elect Nominee - RONALD L. SKATES For For Management
1F Elect Nominee - WILLIAM R. SPIVEY For For Management
1G Elect Nominee - LINDA G. STUNTZ For For Management
1H Elect Nominee - WILLIAM H. SWANSON For For Management
2 Ratify Appointment of Auditors For For Management
3 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
4 Allow Shareholders to Call Special Against Against Shareholder
Meeting
5 Adopt Cumulative Voting Against Against Shareholder
6 Review/Report on Healthcare Related Against Against Shareholder
Issues
7 Allow Shareholder App. of Against Against Shareholder
SERPs/Deferred Compensation
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: A
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: P. CAMUS For For Management
1.10 Elect Nominee: H. SEYDOUX For For Management
1.11 Elect Nominee: L.G. STUNTZ For For Management
1.2 Elect Nominee: J.S. GORELICK For For Management
1.3 Elect Nominee: A. GOULD For For Management
1.4 Elect Nominee: T. ISAAC For For Management
1.5 Elect Nominee: N. KUDRYAVTSEV For For Management
1.6 Elect Nominee: A. LAJOUS For For Management
1.7 Elect Nominee: M.E. MARKS For For Management
1.8 Elect Nominee: L.R. REIF For For Management
1.9 Elect Nominee: T.I. SANDVOLD For For Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - NANCY H. BECHTLE For For Management
1B Elect Nominee - WALTER W. BETTINGER II For For Management
1C Elect Nominee - C. PRESTON BUTCHER For For Management
2 Review/Report on Political Against Against Shareholder
Contributions
3 Allow Shareholder Approval of Death Against Against Shareholder
Benefits
4 Limit Executive Compensation - Bonus Against Against Shareholder
Payouts
- --------------------------------------------------------------------------------
SHIRE PLC -ADR
Ticker: SHPGY Security ID: 82481R106
Meeting Date: APR 28, 2009 Meeting Type: A
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For For Management
O2 Approve Remuneration Report For For Management
O3 Elect/Appoint Director For For Management
O4 Approve Appointment of Auditors For For Management
O5 Approve Auditors Remuneration For For Management
O6 Approve Share Issue For For Management
S7 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
S8 Approve Share Buyback For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LEWIS E. EPLEY, JR. For For Management
1.2 Elect Nominee - ROBERT L. HOWARD For For Management
1.3 Elect Nominee - HAROLD M. KORELL For For Management
1.4 Elect Nominee - VELLO A. KUUSKRAA For For Management
1.5 Elect Nominee - KENNETH R. MOURTON For For Management
1.6 Elect Nominee - CHARLES E. SCHARLAU For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES INC
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: A
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - BASIL L. ANDERSON For For Management
1B Elect Nominee - ARTHUR M. BLANK For For Management
1C Elect Nominee - MARY ELIZABETH BURTON For For Management
1D Elect Nominee - JUSTIN KING For For Management
1E Elect Nominee - CAROL MEYROWITZ For For Management
1F Elect Nominee - ROWLAND T. MORIARTY For For Management
1G Elect Nominee - ROBERT C. NAKASONE For For Management
1H Elect Nominee - RONALD L. SARGENT For For Management
1I Elect Nominee - ELIZABETH A. SMITH For For Management
1J Elect Nominee - ROBERT E. SULENTIC For For Management
1K Elect Nominee - VIJAY VISHWANATH For For Management
1L Elect Nominee - PAUL F. WALSH For For Management
2 Add Shares to Employee Stock Purchase For For Management
Plan
3 Add Shares to Employee Stock Purchase For For Management
Plan
4 Ratify Appointment of Auditors For For Management
5 Approve Reincorporation Against Against Shareholder
- --------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: A
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Size For For Management
2A Elect Nominee Contested: MARY N. DILLON For For Management
2B Elect Nominee - Contested: RICHARD M. For For Management
KOVACEVICH
2C Elect Nominee - Contested: GEORGE W. For For Management
TAMKE
2D Elect Nominee - Contested: SOLOMON D. For For Management
TRUJILLO
3 Ratify Appointment of Auditors For For Management
4 Reapprove Long-Term Incentive Plan For For Management
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDS-ADR
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: A
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of For For Management
Earnings/Dividend
2A Elect/Appoint Director For For Management
2B Elect/Appoint Director For For Management
2C Elect/Appoint Director For For Management
2D Elect/Appoint Director For For Management
2E Elect/Appoint Director For For Management
3 Approve Appointment/Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JUDY C. LEWENT For For Management
1.2 Elect Nominee - PETER J. MANNING For For Management
1.3 Elect Nominee - JIM P. MANZI For For Management
1.4 Elect Nominee - ELAINE S. ULLIAN For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROGER W. BRIMBLECOMBE For For Management
1.2 Elect Nominee - BRUCE I. SACHS For For Management
2 Add Shares/Amend 2006 Stock and Option For Against Management
Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
VISA INC
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: A
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee: HANI AL-QADI For For Management
1B Elect Nominee: CHARLES T. DOYLE For For Management
1C Elect Nominee: PETER HAWKINS For For Management
1D Elect Nominee: DAVID I. MCKAY For For Management
1E Elect Nominee: CHARLES W. SCHARF For For Management
1F Elect Nominee: SEGISMUNDO For For Management
SCHULIN-ZEUTHEN
2A Elect Nominee: THOMAS J. CAMPBELL For For Management
2B Elect Nominee: GARY P. COUGHLAN For For Management
2C Elect Nominee: MARY B. CRANSTON For For Management
2D Elect Nominee: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
2E Elect Nominee: SUZANNE NORA JOHNSON For For Management
2F Elect Nominee: JOSEPH W. SAUNDERS For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES INC
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: A
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - AIDA M. ALVAREZ For For Management
1B Elect Nominee - JAMES W. BREYER For For Management
1C Elect Nominee - M. MICHELE BURNS For For Management
1D Elect Nominee - JAMES I. CASH, JR. For For Management
1E Elect Nominee - ROGER C. CORBETT For For Management
1F Elect Nominee - DOUGLAS N. DAFT For For Management
1G Elect Nominee - MICHAEL T. DUKE For For Management
1H Elect Nominee - GREGORY B. PENNER For For Management
1I Elect Nominee - ALLEN I. QUESTROM For For Management
1J Elect Nominee - H. LEE SCOTT, JR. For For Management
1K Elect Nominee - ARNE M. SORENSON For For Management
1L Elect Nominee - JIM C. WALTON For For Management
1M Elect Nominee - S. ROBSON WALTON For For Management
1N Elect Nominee - CHRISTOPHER J. WILLIAMS For For Management
1O Elect Nominee - LINDA S. WOLF For For Management
2 Ratify Appointment of Auditors For For Management
3 Amend EEO Policy to Include Sexual Against Against Shareholder
Orientation
4 Award Performance-Based Compensation Against Against Shareholder
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
6 Review/Report on Political Against Against Shareholder
Contributions
8 Limit Executive Compensation Against Against Shareholder
7 Allow Shareholders to Call Special Against For Shareholder
Meeting
- --------------------------------------------------------------------------------
WEATHERFORD INTL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - BERNARD J. DUROC-DANNER For For Management
1B Elect Nominee - DAVID J. BUTTERS For For Management
1C Elect Nominee - NICHOLAS F. BRADY For For Management
1D Elect Nominee - WILLIAM E. MACAULAY For For Management
1E Elect Nominee - ROBERT B. MILLARD For For Management
1F Elect Nominee - ROBERT K. MOSES, JR. For For Management
1G Elect Nominee - ROBERT A. RAYNE For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Classified Board For For Management
2A Elect Nominee: PHILLIP R. KEVIL For For Management
2B Elect Nominee: HERBERT D. SIMONS For Against Management
2C Elect Nominee: VAUGHN O. VENNERBERG II For For Management
3 Approve 2009 Executive Incentive For Against Management
Compensation Plan
4 Ratify Appointment of Auditors For For Management
Benefits
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
6 Allow Shareholder Approval of Death Against For Shareholder
========== JENNISONDRYDEN CONSERVATIVE ALLOCATION FUND - SUB-ADVISER: ==========
========== QMA ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========== JENNISONDRYDEN GROWTH ALLOCATION FUND - SUB-ADVISER: QMA ===========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== JENNISONDRYDEN MODERATE ALLOCATION FUND - SUB-ADVISER: QMA ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
The Prudential Investment Portfolios, Inc.
By
/s/ Judy A. Rice*
(Jonathan D. Shain)
Judy A. Rice, President
*By Power of Attorney dated July 1, 2008. Incorporated by reference to
corresponding exhibit to Post-Effective Amendment No. 33 to the
Registration Statement on Form N1-A for Jennison Natural Resources
Fund, Inc. (File No. 33-15166) filed via EDGAR on July 31, 2008.
Date: August 27, 2009